Company Information

CIN
Status
Date of Incorporation
20 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,532,000
Authorised Capital
8,000,000

Directors

Arjan Dugal
Arjan Dugal
Director/Designated Partner
over 6 years ago
Rita Sawhney
Rita Sawhney
Director/Designated Partner
over 20 years ago

Past Directors

Simar Dugal
Simar Dugal
Director
almost 19 years ago

Documents

Form MGT-7-16102020_signed
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-12102020_signed
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form DIR-12-14092020_signed
Evidence of cessation;-12092020
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Notice of resignation;-19122017
Proof of dispatch-19122017
Acknowledgement received from company-19122017