Company Information
CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dinesh Vij
Director/Designated Partner
over 30 years ago
over 30 years ago
Rajesh Vij
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
11 February 2019
Bank Of India
5 Crore
06 March 2014
Bank Of India
3 Lak
12 October 2013
Bank Of India
9 Crore
12 June 2007
Bank Of India
1 Crore
16 February 2010
Bank Of India
3 Lak
27 March 2009
Bank Of India
7 Crore
10 March 2006
Bank Of India
25 Lak
26 March 2021
Bank Of India
44 Thousand
26 August 2020
Bank Of India
54 Lak
19 September 2022
Hdfc Bank Limited
0
26 March 2021
Bank Of India
0
26 August 2020
Bank Of India
0
11 February 2019
Bank Of India
0
06 March 2014
Bank Of India
0
12 June 2007
Bank Of India
0
27 March 2009
Bank Of India
0
12 October 2013
Bank Of India
0
16 February 2010
Bank Of India
0
10 March 2006
Bank Of India
0
19 September 2022
Hdfc Bank Limited
0
26 March 2021
Bank Of India
0
26 August 2020
Bank Of India
0
11 February 2019
Bank Of India
0
06 March 2014
Bank Of India
0
12 June 2007
Bank Of India
0
27 March 2009
Bank Of India
0
12 October 2013
Bank Of India
0
16 February 2010
Bank Of India
0
10 March 2006
Bank Of India
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-14102020-signed
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-05092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_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 ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Form CHG-4-15022019_signed
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
CERTIFICATE OF SATISFACTION OF CHARGE-20190215
Letter of the charge holder stating that the amount has been satisfied-14022019
Instrument(s) of creation or modification of charge;-14022019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
