Company Information
CIN
Status
Date of Incorporation
10 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
12,500,000
Directors
Varun Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Dolly Dua
Director/Designated Partner
over 20 years ago
over 20 years ago
Naresh Kumar Dua
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
09 March 2010
Syndicate Bank
25 Lak
24 April 2007
Syndicate Bank
70 Lak
09 June 2004
Citibank
47 Lak
28 December 2002
Syndicate Bank
24 Lak
22 November 2022
Hdfc Bank Limited
0
28 December 2002
Syndicate Bank
0
09 June 2004
Citibank
0
24 April 2007
Syndicate Bank
0
09 March 2010
Syndicate Bank
0
22 November 2022
Hdfc Bank Limited
0
28 December 2002
Syndicate Bank
0
09 June 2004
Citibank
0
24 April 2007
Syndicate Bank
0
09 March 2010
Syndicate Bank
0
22 November 2022
Hdfc Bank Limited
0
28 December 2002
Syndicate Bank
0
09 June 2004
Citibank
0
24 April 2007
Syndicate Bank
0
09 March 2010
Syndicate Bank
0
Documents
Form DPT-3-10022021-signed
Form ADT-1-05012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-22092020-signed
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form MGT-14-08052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200508
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Altered memorandum of association-06052020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(3)-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Directors report as per section 134(3)-17112017
