Company Information
CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
10,000,000
Directors
Subhash Chander Vij
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonal Vij
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Tarun Vij
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
06 November 2019
Hdfc Bank Limited
3 Crore
18 April 2017
Hdfc Bank Limited
4 Crore
06 November 2019
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
06 November 2019
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
06 November 2019
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
06 November 2019
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020-signed
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-26122019-signed
Optional Attachment-(2)-07122019
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
Optional Attachment-(1)-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-08062019
Auditor?s certificate-08062019
Form ADT-1-11032019_signed
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Optional Attachment-(1)-11032019
Form AOC-4-01012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form PAS-3-10072018_signed
Copy of Board or Shareholders? resolution-10072018
