Company Information

CIN
Status
Date of Incorporation
13 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,000
Authorised Capital
1,000,000

Directors

Mayur Garg
Mayur Garg
Director/Designated Partner
over 2 years ago
Viom Dadoo
Viom Dadoo
Director/Designated Partner
almost 3 years ago
Manu Dadoo
Manu Dadoo
Director/Designated Partner
almost 3 years ago

Past Directors

Munish Dadoo
Munish Dadoo
Director
over 28 years ago
Kapil Dev Dadoo
Kapil Dev Dadoo
Director
over 29 years ago

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-24112019_signed
-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed