Company Information
CIN
Status
Date of Incorporation
03 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
119,427,550
Authorised Capital
252,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monny Vijeshwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Gian Vijeshwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Robin Vijeshwar
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Rakesh Babbar
Director
over 20 years ago
over 20 years ago
Documents
Copy of MGT-8-03092019
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-30062018
Copy of MGT-8-30062018
Form MGT-7-30062018_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24042017
XBRL document in respect Consolidated financial statement-24042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042017
Form AOC-4(XBRL)-24042017_signed
Copy of MGT-8-23022017
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
XBRL document in respect of financial statement 05-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-060216.OCT
Form MGT-7-311215.OCT
Form GNL-4-020715 in respect of Form GNL.2-230615.PDF
Copy of Board Resolution-020715.PDF
Copy of the offer-020715.PDF
Member resolution-020715.PDF
Optional Attachment 1-020715.PDF
Form PAS-3-270615.OCT
List of allottees-240615.PDF
Complete record of private placement offers and acceptences-240615.PDF
Resltn passed by the BOD-240615.PDF
Form GNL.2-230615.PDF
Private placement offer letter-230615.PDF