Company Information
CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shiraz Dhingra
Director/Designated Partner
about 2 years ago
about 2 years ago
Meena Dhingra
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Pankaj Arora
Director
about 25 years ago
about 25 years ago
Rajinder Kumar Dhingra
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 7] Elevators
Documents
Form DPT-3-16092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Notice of resignation;-27072018
Proof of dispatch-27072018
Notice of resignation filed with the company-27072018
Form DIR-12-27072018_signed
Form DIR-11-27072018_signed
Evidence of cessation;-27072018
Acknowledgement received from company-27072018
Optional Attachment-(1)-27072018
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form AOC-4-27112017_signed
