Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Man Mohan Singh Dua
Man Mohan Singh Dua
Director/Designated Partner
almost 20 years ago
Ajit Singh Dua
Ajit Singh Dua
Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-23102020-signed
Form ADT-1-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-30062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
List of share holders, debenture holders;-06032019
Optional Attachment-(1)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
Form INC-28-29102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18102018
Form 23AC-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed