Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Devam Dhingra
Devam Dhingra
Director/Designated Partner
about 14 years ago
Rajesh Dhingra
Rajesh Dhingra
Director/Designated Partner
about 14 years ago

Past Directors

Veena Dhingra
Veena Dhingra
Director
about 14 years ago

Documents

Form STK-2-06122019-signed
Optional Attachment-(1)-04042019
-04042019
Notice of resignation;-13032019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Details of other Entity(s)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Details of other Entity(s)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-171115.OCT