Company Information

CIN
Status
Date of Incorporation
14 November 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anil Dhandia
Anil Dhandia
Director
about 34 years ago

Past Directors

Deepa Dhandia
Deepa Dhandia
Director
about 34 years ago
Manju Kumari Dhandia
Manju Kumari Dhandia
Director
about 34 years ago
Gyan Chand Dhandia
Gyan Chand Dhandia
Director
about 34 years ago

Documents

Form DPT-3-05032021_signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-25062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form DIR-12-28122018_signed
Optional Attachment-(1)-28122018
Evidence of cessation;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form DIR-11-21092018_signed
Form DIR-12-21092018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Notice of resignation filed with the company-27082018
Proof of dispatch-27082018