Company Information
CIN
Status
Date of Incorporation
24 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,320,000
Authorised Capital
11,000,000
Directors
Bal Krishan Dhandhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay .
Director/Designated Partner
over 21 years ago
over 21 years ago
Documents
Form DPT-3-02022021-signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-15112018_signed
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-3-21072018-signed
Form ADT-1-13072018_signed
Copy of the intimation sent by company-13072018
Copy of written consent given by auditor-13072018
Copy of resolution passed by the company-13072018
Resignation letter-10072018
Copy of Board or Shareholders? resolution-21022018
Copy of the special resolution authorizing the issue of bonus shares;-21022018
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.-21022018
