Company Information

CIN
Status
Date of Incorporation
05 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,350,000
Authorised Capital
2,400,000

Directors

Ajay Garg
Ajay Garg
Director/Designated Partner
over 2 years ago
Sanjay Dua
Sanjay Dua
Director/Designated Partner
over 2 years ago

Past Directors

Himani Dua
Himani Dua
Director
about 13 years ago
Seema Dua
Seema Dua
Director
about 13 years ago
Om Parkash Dua
Om Parkash Dua
Director
almost 24 years ago

Charges

0
01 June 2002
Canara Bank
30 Lak
20 January 2003
Canara Bank
3 Lak
01 June 2002
Canara Bank
0
20 January 2003
Canara Bank
0
01 June 2002
Canara Bank
0
20 January 2003
Canara Bank
0
01 June 2002
Canara Bank
0
20 January 2003
Canara Bank
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of other Entity(s)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Optional Attachment-(2)-14112017
Letter of appointment;-14112017
Optional Attachment-(1)-14112017
Form DIR-12-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Form AOC-4-07122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-01122016