Company Information

CIN
Status
Date of Incorporation
16 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Vijh
Veena Vijh
Director/Designated Partner
over 9 years ago
Veena Vijh
Veena Vijh
Director/Designated Partner
over 9 years ago
Yash Pal Vij
Yash Pal Vij
Director/Designated Partner
almost 19 years ago
Gulshan Kumar Vijh
Gulshan Kumar Vijh
Director/Designated Partner
almost 19 years ago

Charges

2 Crore
17 November 2005
Hdfc Bank Ltd.
2 Crore
17 November 2005
Hdfc Bank Ltd.
0
17 November 2005
Hdfc Bank Ltd.
0
17 November 2005
Hdfc Bank Ltd.
0

Documents

Form DPT-3-03082020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018
Form AOC-4-02012018_signed
Form INC-22-29122017_signed
Copy of board resolution authorizing giving of notice-29122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(2)-29122017
Optional Attachment-(3)-29122017