Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
over 2 years ago
Anupama Duggal
Anupama Duggal
Casual Vacancy Director
almost 13 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
over 18 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
over 18 years ago
Gaurav Duggal
Gaurav Duggal
Director
over 20 years ago

Past Directors

Sudesh Pal Duggal
Sudesh Pal Duggal
Director
over 20 years ago

Documents

List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form DPT-3-13072019
List of share holders, debenture holders;-05072019
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
List of share holders, debenture holders;-29082017
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
Form ADT-1-09082016_signed
Copy of written consent given by auditor-09082016
Copy of the intimation sent by company-09082016
Copy of resolution passed by the company-09082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Directors report as per section 134(3)-09082016
List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed
Form AOC-4-09082016_signed