Company Information
CIN
Status
Date of Incorporation
25 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Shiban Kishan Bakshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pawan Chopra
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Perumpacheruvilla Johnson Jacob
Director
about 21 years ago
about 21 years ago
Vijay Kumar Mathur
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 42] Legal Research Services.
[Class : 36] Financial Analysis, Financial Consultancy, Providing Financial Information, Auxilliary Financial Services.
[Class : 42] Legal Research Services.
View +3 more Brands for Dua Consulting Private Limited.
Documents
Form ADT-1-28022020_signed
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-02092019_signed
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Form ADT-3-27082019_signed
Resignation letter-27082019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-30102017
Form AOC-4-30102017_signed
