Company Information
CIN
Status
Date of Incorporation
06 November 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
332,100
Authorised Capital
500,000
Directors
Chittranjan Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrita Dua
Director/Designated Partner
about 10 years ago
about 10 years ago
Charges
28 December 1988
The Hongkong Shanghai Banking Corp.
85 Lak
28 December 1988
The Hongkong Shanghai Banking Corp.
0
28 December 1988
The Hongkong Shanghai Banking Corp.
0
Documents
Form DPT-3-08092020-signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-01072019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form DIR-12-311015.OCT
