Company Information

CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,065,000
Authorised Capital
4,000,000

Directors

Sneh Lata Dungarwal
Sneh Lata Dungarwal
Director/Designated Partner
over 2 years ago
Divyansh Dungarwal
Divyansh Dungarwal
Director/Designated Partner
about 7 years ago

Past Directors

Kuldeep Kumar Dungarwal
Kuldeep Kumar Dungarwal
Director
over 31 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form DIR-12-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-19062018_signed
Evidence of cessation;-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Optional Attachment-(3)-19062018
Notice of resignation;-19062018
Optional Attachment-(1)-19062018