Company Information
CIN
Status
Date of Incorporation
30 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Shweta Dungarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kanhaiya Lal Dungarwal
Beneficial Owner
about 6 years ago
about 6 years ago
Kirty Dungarwal
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Mahendra Kumar Baid
Additional Director
about 16 years ago
about 16 years ago
Kuldeep Kumar Dungarwal
Director
over 31 years ago
over 31 years ago
Charges
30 September 2013
Kotak Mahindra Bank Limited
3 Crore
22 January 2001
Punjab National Bank
20 Lak
16 February 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
30 September 2013
Kotak Mahindra Bank Limited
0
22 January 2001
Punjab National Bank
0
16 February 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
30 September 2013
Kotak Mahindra Bank Limited
0
22 January 2001
Punjab National Bank
0
Documents
Form DPT-3-20012021-signed
Form DPT-3-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Evidence of cessation;-13052020
Optional Attachment-(2)-13052020
Optional Attachment-(1)-13052020
Notice of resignation;-13052020
Form DIR-12-13052020_signed
Form MSME FORM I-30042020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Copy of written consent given by auditor-21112019
Form MSME FORM I-14112019_signed
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of the intimation sent by company-29052019
Form INC-22-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-04012019
