Company Information

CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,500,000
Authorised Capital
80,000,000

Directors

Rahul Dhanuka
Rahul Dhanuka
Director/Designated Partner
over 2 years ago
Harsh Dhanuka
Harsh Dhanuka
Director/Designated Partner
over 2 years ago
Mahendra Kumar Dhanuka
Mahendra Kumar Dhanuka
Director/Designated Partner
over 2 years ago
Mridul Dhanuka
Mridul Dhanuka
Director/Designated Partner
almost 3 years ago
Ram Gopal Agarwal
Ram Gopal Agarwal
Beneficial Owner
almost 6 years ago
Megha Dhanuka
Megha Dhanuka
Director/Designated Partner
about 15 years ago

Documents

Form BEN - 2-10122019_signed
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Declaration under section 90-09122019
Optional Attachment-(3)-09122019
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-29052019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form PAS-3-18042017_signed
Optional Attachment-(1)-18042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042017