Company Information

CIN
Status
Date of Incorporation
13 June 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
586,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ginni Vij
Ginni Vij
Director/Designated Partner
about 7 years ago
Pazambalacode Narayanan Venkatraman
Pazambalacode Narayanan Venkatraman
Director
about 16 years ago
Ankit Vij
Ankit Vij
Director/Designated Partner
over 16 years ago
Jitender Pal Vij
Jitender Pal Vij
Director/Designated Partner
over 36 years ago

Past Directors

Ankur Jain
Ankur Jain
Cfo(kmp)
about 7 years ago
Venugopal Vishnu Murthy
Venugopal Vishnu Murthy
Director
over 7 years ago
Sandip Gupta
Sandip Gupta
Director
over 7 years ago
Viswanadhan Maliyekkal Chathu
Viswanadhan Maliyekkal Chathu
Director
over 7 years ago
Ritu Sharma
Ritu Sharma
Director
almost 8 years ago
Narendra Singh Shekhawat
Narendra Singh Shekhawat
Director
about 9 years ago
Raman Vij
Raman Vij
Director
over 36 years ago

Charges

0
12 September 2016
Dbs Bank Ltd.
20 Crore
12 September 2016
Others
0
12 September 2016
Others
0
12 September 2016
Others
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-28122020_signed
Form DPT-3-09112020-signed
Form INC-22-18082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062020
List of share holders, debenture holders;-08062020
Optional Attachment-(2)-08062020
XBRL document in respect Consolidated financial statement-08062020
Optional Attachment-(1)-08062020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08062020
Copy of MGT-8-08062020
Form AOC-4(XBRL)-08062020_signed
Form MGT-7-08062020_signed
Form MSME FORM I-04112019_signed
Form DPT-3-20072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072019
Optional Attachment-(1)-11072019
XBRL document in respect Consolidated financial statement-11072019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11072019
Form AOC-4(XBRL)-11072019_signed
Form MGT-7-29062019_signed
List of share holders, debenture holders;-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Copy of MGT-8-27062019
Optional Attachment-(3)-17072018
Optional Attachment-(2)-17072018
Optional Attachment-(4)-17072018