Company Information

CIN
Status
Date of Incorporation
26 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,600,200
Authorised Capital
10,000,000

Directors

Manav Dua
Manav Dua
Director/Designated Partner
about 22 years ago
Ashwani Dua
Ashwani Dua
Director/Designated Partner
about 22 years ago

Past Directors

Suraj Parkash Dua
Suraj Parkash Dua
Director
about 28 years ago

Documents

Form DPT-3-03032021-signed
Form DIR-12-11092020_signed
Evidence of cessation;-09092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-19112019_signed
-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-24022018
List of share holders, debenture holders;-24022018
Optional Attachment-(1)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13012018
Form 66-13012018_signed