Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
2,500,000

Directors

Anu Dahiya
Anu Dahiya
Director/Designated Partner
over 2 years ago
Nakul Dahiya
Nakul Dahiya
Director/Designated Partner
about 10 years ago

Past Directors

Ranbir Singh Chahar
Ranbir Singh Chahar
Additional Director
over 6 years ago
Devender Kumar
Devender Kumar
Director
over 18 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-11092020-signed
Form AOC-4-04122019_signed
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Notice of resignation;-22012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form DIR-12-30102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form DIR-12-21052019_signed
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017