Company Information
CIN
Status
Date of Incorporation
06 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
605,000
Authorised Capital
50,000,000
Directors
Meenakshi Dua
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Kiran Dua Kumar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Rakesh Kumar Sawhney
Director/Designated Partner
about 18 years ago
about 18 years ago
Neeraj Dua
Director/Designated Partner
about 18 years ago
about 18 years ago
Anil Kumar Dua
Director/Designated Partner
about 18 years ago
about 18 years ago
Documents
Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-3-14062019_signed
Resignation letter-13062019
Form AOC-4-24102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(3)-22102018
Optional Attachment-(4)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Optional Attachment-(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Optional Attachment-(4)-11012018
