Company Information

CIN
Status
Date of Incorporation
29 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sukruti Dugal
Sukruti Dugal
Director/Designated Partner
over 17 years ago
Janhavi Dugal
Janhavi Dugal
Director
over 22 years ago
Shiv Raman Dugal
Shiv Raman Dugal
Director/Designated Partner
over 22 years ago

Documents

Form e-CODS-21042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042018
Annual return as per schedule V of the Companies Act,1956-21042018
Form 20B-21042018_signed
Form 23AC-21042018_signed
Form 23B-31032018_signed
Copy of the intimation received from the company - 2021.-30032018
Optional Attachment-(1)-30032018
Form ADT-1-29032018_signed
Optional Attachment-(3)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Evidence of cessation-260910.PDF
Form 32-260910-010710.PDF
Optional Attachment 1-100609.PDF
Form 32-100609.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240708.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240708.PDF