Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
1,500,000

Directors

Pankaj Dhamija
Pankaj Dhamija
Director/Designated Partner
over 2 years ago
Anil Dhamija
Anil Dhamija
Director/Designated Partner
over 2 years ago
Gian Chand
Gian Chand
Director/Designated Partner
over 17 years ago

Past Directors

Shashi Raheja
Shashi Raheja
Director
almost 19 years ago
Ghanshyam Raheja
Ghanshyam Raheja
Director
almost 19 years ago

Charges

50 Lak
17 April 2009
Punjab National Bank
50 Lak
17 April 2009
Punjab National Bank
0
17 April 2009
Punjab National Bank
0
17 April 2009
Punjab National Bank
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form DPT-3-01072019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Optional Attachment-(1)-12122017
Letter of appointment;-12122017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016