Company Information

CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Harish Chander Vig
Harish Chander Vig
Director/Designated Partner
over 2 years ago
Sudhir Vig
Sudhir Vig
Director
over 15 years ago
Vishal Kumar Vig
Vishal Kumar Vig
Director/Designated Partner
over 15 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
over 21 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-07092020
Notice of resignation;-07092020
Evidence of cessation;-07092020
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016