Company Information

CIN
Status
Date of Incorporation
22 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,590,000
Authorised Capital
2,700,000

Directors

Vijay Kumar Vij
Vijay Kumar Vij
Director/Designated Partner
over 2 years ago
Kanika Anand
Kanika Anand
Director/Designated Partner
about 7 years ago

Past Directors

Rahul Kumar Vij
Rahul Kumar Vij
Director
over 26 years ago
Veena Kumari
Veena Kumari
Director
over 26 years ago
Rohit Kumar Vij
Rohit Kumar Vij
Director
over 26 years ago

Documents

Approval letter of extension of financial year of AGM-24122020
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-23122020_signed
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
Copy of MGT-8-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form DIR-12-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed