Company Information

CIN
Status
Date of Incorporation
21 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,220
Authorised Capital
1,150,000

Directors

Manish Vij
Manish Vij
Director/Designated Partner
over 2 years ago
Madhu Vij
Madhu Vij
Director/Designated Partner
over 2 years ago
Manohar Lal Vij
Manohar Lal Vij
Director/Designated Partner
over 2 years ago

Past Directors

Anuradha Gupta
Anuradha Gupta
Additional Director
over 6 years ago
Kanu Vij
Kanu Vij
Director
about 9 years ago
Shubham Kapoor
Shubham Kapoor
Director
about 10 years ago
Vijay Kumar Vij
Vijay Kumar Vij
Director
about 30 years ago

Documents

Form DPT-3-12022021-signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form ADT-1-30092020_signed
Form ADT-3-28092020_signed
Copy of written consent given by auditor-28092020
Resignation letter-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-21102019_signed
Evidence of cessation;-21102019
Notice of resignation;-21102019
Form DPT-3-25062019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(4)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(3)-20042019
Optional Attachment-(5)-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018