Company Information

CIN
Status
Date of Incorporation
10 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chirag Dudeja
Chirag Dudeja
Director/Designated Partner
over 2 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 2 years ago
Nepal .
Nepal .
Director
over 7 years ago
Madhu Dudeja
Madhu Dudeja
Director/Designated Partner
over 18 years ago

Past Directors

Anand Kumar
Anand Kumar
Director
about 26 years ago

Documents

Form DPT-3-15032021-signed
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Optional Attachment-(1)-31102020
Directors report as per section 134(3)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form DIR-11-21022019_signed
Proof of dispatch-21022019
Acknowledgement received from company-21022019
Notice of resignation filed with the company-21022019
Declaration by first director-20022019
Optional Attachment-(1)-20022019
Form DIR-12-20022019_signed
Evidence of cessation;-20022019
Notice of resignation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Form MGT-7-10112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018