Company Information

CIN
Status
Date of Incorporation
09 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Vijay Kumar Kanjlia
Vijay Kumar Kanjlia
Director/Designated Partner
over 2 years ago
Sarika Kanjlia
Sarika Kanjlia
Director/Designated Partner
over 2 years ago
Abhishek Kanjlia
Abhishek Kanjlia
Director/Designated Partner
over 2 years ago

Past Directors

Arihant Kumar Maleri
Arihant Kumar Maleri
Director
almost 16 years ago
Sandeep Gupta
Sandeep Gupta
Director
over 19 years ago

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-31122020_signed
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Interest in other entities;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MSME FORM I-08062019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed