Company Information

CIN
Status
Date of Incorporation
30 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Vig
Saurabh Vig
Director/Designated Partner
over 9 years ago
Raj Kumar Vig
Raj Kumar Vig
Director/Designated Partner
over 28 years ago
Anil Jain
Anil Jain
Director
over 28 years ago
Alok Raj Aggarwal
Alok Raj Aggarwal
Director
over 28 years ago

Past Directors

Krishna Matta
Krishna Matta
Director
over 28 years ago

Documents

Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form ADT-1-02112016_signed
Copy of resolution passed by the company-02112016
Copy of written consent given by auditor-02112016
Copy of the intimation sent by company-02112016
Form INC-22-24052016_signed
Optional Attachment-(1)-24052016
Form DIR-12-24052016_signed