Company Information
CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Umesh Chand Vij
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Vij
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
29 July 2016
Kotak Mahindra Bank Limited
3 Crore
06 October 2009
Bank Of Baroda
30 Lak
19 March 2009
Bank Of Baroda
60 Lak
04 January 2007
Bank Of Baroda
2 Crore
14 December 2006
Bank Of Baroda
1 Crore
30 December 2004
Citirop Finance Ltd
2 Lak
01 March 1996
Bank Of Baroda
20 Lak
30 March 2015
Bank Of Baroda
2 Crore
08 June 2009
Bank Of Baroda
40 Lak
21 June 2021
Hdfc Bank Limited
12 Lak
21 June 2021
Hdfc Bank Limited
0
29 July 2016
Others
0
14 December 2006
Bank Of Baroda
0
19 March 2009
Bank Of Baroda
0
30 December 2004
Citirop Finance Ltd
0
08 June 2009
Bank Of Baroda
0
06 October 2009
Bank Of Baroda
0
30 March 2015
Bank Of Baroda
0
01 March 1996
Bank Of Baroda
0
04 January 2007
Bank Of Baroda
0
21 June 2021
Hdfc Bank Limited
0
29 July 2016
Others
0
14 December 2006
Bank Of Baroda
0
19 March 2009
Bank Of Baroda
0
30 December 2004
Citirop Finance Ltd
0
08 June 2009
Bank Of Baroda
0
06 October 2009
Bank Of Baroda
0
30 March 2015
Bank Of Baroda
0
01 March 1996
Bank Of Baroda
0
04 January 2007
Bank Of Baroda
0
Documents
Form DPT-3-31122020
Form DPT-3-05082020-signed
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MSME FORM I-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
