Company Information

CIN
Status
Date of Incorporation
14 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rama Shankar Pandey
Rama Shankar Pandey
Director/Designated Partner
about 2 years ago
Subham Pandey
Subham Pandey
Director/Designated Partner
about 2 years ago
Harish Kumar Khilnani
Harish Kumar Khilnani
Director/Designated Partner
over 2 years ago
Kajal Singh
Kajal Singh
Director/Designated Partner
almost 24 years ago
Renu Khilnani
Renu Khilnani
Director/Designated Partner
over 31 years ago

Registered Trademarks

Dyener (Device) Dyener Electro Systems

[Class : 35] Providing Services Of Retail Trading, Distributing And Supplying Of Pumps, Motors, Electric Panels & Allied Equipments.

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-30062019
Optional Attachment-(2)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(3)-21112017
Optional Attachment-(2)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed