Company Information
CIN
Status
Date of Incorporation
01 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,700
Authorised Capital
2,000,000
Directors
Sanjeev Kumar Dang
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Dang
Director/Designated Partner
about 14 years ago
about 14 years ago
Ashok Kumar Dang
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form DPT-3-11032020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form DPT-3-26062019
Form PAS-3-22052019_signed
Form MGT-14-21052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052019
Copy of Board or Shareholders? resolution-18052019
Optional Attachment-(1)-18052019
Form GNL-2-04052019-signed
Form GNL-2-02052019-signed
Optional Attachment-(4)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(5)-25042019
Optional Attachment-(1)-25042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(5)-24042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24042019
Form ADT-1-18012019_signed
