Company Information

CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000

Directors

Nishank Dadu
Nishank Dadu
Director/Designated Partner
over 10 years ago
Rimzim Dadu
Rimzim Dadu
Director/Designated Partner
over 10 years ago
Madhu Dadu
Madhu Dadu
Director/Designated Partner
almost 29 years ago
Deepak Dadu
Deepak Dadu
Director/Designated Partner
almost 29 years ago

Past Directors

Saurabh Dadu
Saurabh Dadu
Director
over 22 years ago

Documents

Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Form ADT-3-23102020_signed
Resignation letter-21102020
Form DPT-3-15092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Optional Attachment-(3)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Optional Attachment-(2)-15122017