Company Information

CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
2,000,000

Directors

Kartikey Dadoo
Kartikey Dadoo
Director/Designated Partner
over 2 years ago
Sanjay Kumar Dadoo
Sanjay Kumar Dadoo
Director/Designated Partner
almost 3 years ago
Alka Dadoo
Alka Dadoo
Director/Designated Partner
about 32 years ago

Past Directors

Prem Sagar Dadoo
Prem Sagar Dadoo
Director
about 32 years ago
Kusum Lata
Kusum Lata
Director
about 32 years ago

Documents

Form MGT-7-07112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-22042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-03012018
Form DIR-12-18102017_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Evidence of cessation;-17102017
Form 23AC-25082017_signed