Company Information

CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
5,500,000

Directors

Nakul Dandona
Nakul Dandona
Director/Designated Partner
over 2 years ago
Sanjeev Dandona
Sanjeev Dandona
Director/Designated Partner
over 2 years ago
Satpal Dandona
Satpal Dandona
Director/Designated Partner
almost 6 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
about 10 years ago
Suresh Chand Garg
Suresh Chand Garg
Director
almost 19 years ago

Past Directors

Sanchi Dandona
Sanchi Dandona
Additional Director
almost 15 years ago
Gulshan Rai Jain
Gulshan Rai Jain
Director
almost 19 years ago

Documents

Form DPT-3-04012021_signed
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-28122019
Form DIR-12-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DIR-12-28052019_signed
Form DIR-11-28052019_signed
Notice of resignation filed with the company-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Evidence of cessation;-23052019
Optional Attachment-(1)-23052019
Notice of resignation;-23052019
Optional Attachment-(2)-23052019
Proof of dispatch-23052019
Interest in other entities;-23052019
Optional Attachment-(3)-23052019
Acknowledgement received from company-23052019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018