Company Information
CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000
Directors
Ajay Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Dhingra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ankit Dhingra
Director
over 17 years ago
over 17 years ago
Charges
19 January 2011
Union Bank Of India
1 Crore
19 January 2011
Others
0
19 January 2011
Others
0
Documents
Form DPT-3-21102020_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Form DPT-3-03072020-signed
Form ADT-3-02062020_signed
Resignation letter-02062020
Form ADT-1-25112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12072019_signed
Copy of the intimation sent by company-12072019
Copy of resolution passed by the company-12072019
Copy of written consent given by auditor-12072019
Optional Attachment-(1)-12072019
Form ADT-1-03072019_signed
Copy of resolution passed by the company-03072019
Copy of written consent given by auditor-03072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Instrument(s) of creation or modification of charge;-25042019
