Company Information

CIN
Status
Date of Incorporation
14 April 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
3,282,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umang Kapoor
Umang Kapoor
Director/Designated Partner
over 1 year ago
Pooja Katyal
Pooja Katyal
Director/Designated Partner
over 16 years ago
Rinku Dhawan
Rinku Dhawan
Director/Designated Partner
over 16 years ago

Past Directors

Vishamber Nath Vij
Vishamber Nath Vij
Managing Director
over 35 years ago
Saroj Vij
Saroj Vij
Director
over 35 years ago

Documents

Form DPT-3-14072020-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-08102016
Form MGT-7-09102016_signed
Form AOC-4-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Optional Attachment-(1)-08102016
Directors report as per section 134(3)-08102016