Company Information

CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,745,000
Authorised Capital
5,000,000

Directors

Neera Dhupar
Neera Dhupar
Director/Designated Partner
about 11 years ago
Satish Kumar Dhuper
Satish Kumar Dhuper
Director/Designated Partner
about 27 years ago
Suresh Chander Dhupar
Suresh Chander Dhupar
Director/Designated Partner
about 31 years ago

Documents

Form DPT-3-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form MGT-7-09082018_signed
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form AOC-4-23072018_signed
Form ADT-3-30052018-signed
Resignation letter-23052018
Optional Attachment-(1)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
List of share holders, debenture holders;-15052018
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
List of share holders, debenture holders;-14052018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
Form ADT-1-03052018_signed
Copy of written consent given by auditor-03052018
Copy of resolution passed by the company-03052018