Company Information

CIN
Status
Date of Incorporation
06 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,658,090
Authorised Capital
12,500,000

Directors

Rakesh Kumar Dhupar
Rakesh Kumar Dhupar
Director/Designated Partner
almost 2 years ago
Sonal Dhupar
Sonal Dhupar
Director/Designated Partner
over 2 years ago
Gulshan Kumar Dhupar
Gulshan Kumar Dhupar
Director/Designated Partner
over 2 years ago
Pallavi Dhupar
Pallavi Dhupar
Director/Designated Partner
over 9 years ago
Kratika Khanna
Kratika Khanna
Director/Designated Partner
about 17 years ago
Madhu Dhupar
Madhu Dhupar
Director/Designated Partner
over 28 years ago
Rita Dhupar .
Rita Dhupar .
Director/Designated Partner
over 28 years ago

Past Directors

Siddhartha Dhupar
Siddhartha Dhupar
Director
over 9 years ago
Isha Dhupar
Isha Dhupar
Director
over 9 years ago
Sugandh Dhupar
Sugandh Dhupar
Director
over 9 years ago
Naresh Chandra Bansal
Naresh Chandra Bansal
Director
almost 32 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-02072020-signed
Optional Attachment-(1)-26062020
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form DPT-3-26062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
-15102018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form DIR-11-10032017_signed
Evidence of cessation;-10032017