Company Information
CIN
Status
Date of Incorporation
21 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anu Dahiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Nakul Dahiya
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Devender Kumar
Director
about 10 years ago
about 10 years ago
Jeet Ahlawat
Director
over 18 years ago
over 18 years ago
Anubhav Jain
Director
over 23 years ago
over 23 years ago
Aakash Jain
Director
over 23 years ago
over 23 years ago
Charges
25 February 2005
Vijaya Bank
15 Lak
20 January 2004
Syndicate Bank
15 Lak
25 February 2005
Vijaya Bank
0
20 January 2004
Syndicate Bank
0
25 February 2005
Vijaya Bank
0
20 January 2004
Syndicate Bank
0
25 February 2005
Vijaya Bank
0
20 January 2004
Syndicate Bank
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-06112020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-07122019_signed
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 ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-11072019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
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)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Notice of resignation filed with the company-22022017
Notice of resignation;-22022017
Acknowledgement received from company-22022017
Evidence of cessation;-22022017
Form DIR-12-22022017_signed
Optional Attachment-(1)-22022017
Proof of dispatch-22022017
Form DIR-11-22022017_signed
