Company Information

CIN
Status
Date of Incorporation
05 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,496,540
Authorised Capital
2,500,000

Directors

Mohit Duggal
Mohit Duggal
Director/Designated Partner
over 2 years ago
Sunny Duggal
Sunny Duggal
Director/Designated Partner
over 6 years ago
Megha Duggal
Megha Duggal
Director/Designated Partner
over 8 years ago
Raj Kumar Duggal
Raj Kumar Duggal
Beneficial Owner
over 22 years ago

Past Directors

Meena Duggal
Meena Duggal
Director
over 10 years ago

Charges

18 August 1998
Housing Development Finance Corporation Ltd.
0
18 August 1998
Housing Development Finance Corporation Ltd.
0

Documents

Form DPT-3-20012021-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-20092020_signed
Form DPT-3-05082020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-16122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-06112019_signed
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form DIR-12-20052019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017