Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
30,000,000

Directors

Monny Vijeshwar
Monny Vijeshwar
Director/Designated Partner
about 2 years ago
Gian Vijeshwar
Gian Vijeshwar
Director/Designated Partner
over 2 years ago
Robin Vijeshwar
Robin Vijeshwar
Director/Designated Partner
over 14 years ago

Past Directors

Daya Ram Yadav
Daya Ram Yadav
Director
about 11 years ago
Neerja Bhatia
Neerja Bhatia
Director
about 11 years ago
Rajeev Sharma
Rajeev Sharma
Additional Director
over 11 years ago
Sanjay Sharma
Sanjay Sharma
Additional Director
over 11 years ago

Documents

Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form AOC-4-26042018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-27122017
Acknowledgement received from company-28082017
Form DIR-11-28082017_signed
Form DIR-12-28082017_signed
Notice of resignation filed with the company-28082017
Notice of resignation;-28082017
Proof of dispatch-28082017
Evidence of cessation;-28082017
Form MGT-7-20022017_signed
List of share holders, debenture holders;-15022017
Form AOC-4-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Acknowledgement received from company-15112016
Notice of resignation filed with the company-15112016
Proof of dispatch-15112016
Form DIR-11-15112016_signed