Company Information

CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruv Raj Vij
Dhruv Raj Vij
Director/Designated Partner
almost 3 years ago
Sanjiv Vij
Sanjiv Vij
Director/Designated Partner
about 12 years ago
Chaitanya Nerikar
Chaitanya Nerikar
Director
about 12 years ago

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
about 12 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-13122019_signed
Form AOC-4-28112019_signed
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190813
Form MGT-14-30072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Altered memorandum of association-19072019
Altered articles of association-19072019
Optional Attachment-(1)-19072019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Company CSR policy as per section 135(4)-19092016
Optional Attachment-(1)-19092016
List of share holders, debenture holders;-19092016
Directors report as per section 134(3)-19092016
Details of other Entity(s)-19092016