Company Information

CIN
Status
Date of Incorporation
02 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
288,500
Authorised Capital
3,500,000

Directors

Rajiv Dua
Rajiv Dua
Director/Designated Partner
over 2 years ago
Suman Dua
Suman Dua
Director/Designated Partner
over 20 years ago

Charges

8 Lak
06 June 2000
Bank Of Baroda
8 Lak
09 June 2023
Others
0
06 June 2000
Bank Of Baroda
0
09 June 2023
Others
0
06 June 2000
Bank Of Baroda
0

Documents

Form DPT-3-16032020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-03122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Form AOC-4-29112019_signed
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 DPT-3-25062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
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
Form MGT-7-29122018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-25062018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form INC-22-05092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092017
Copies of the utility bills as mentioned above (not older than two months)-05092017
Directors report as per section 134(3)-26012017
List of share holders, debenture holders;-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Form AOC-4-26012017_signed