Company Information
CIN
Status
Date of Incorporation
04 January 1996
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
940,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Avantika Vijay
Director/Designated Partner
over 1 year ago
over 1 year ago
Prem Narain Vijay
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Ramakant Vijay
Director
almost 29 years ago
almost 29 years ago
Documents
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-071014.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291013 for the FY ending on-310313.OCT