Company Information

CIN
Status
Date of Incorporation
11 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Tushar Duneja
Tushar Duneja
Director/Designated Partner
over 2 years ago
Saurabh Duneja
Saurabh Duneja
Director/Designated Partner
almost 3 years ago
Ritu Duneja
Ritu Duneja
Director/Designated Partner
over 13 years ago

Past Directors

Bharat Bhushan
Bharat Bhushan
Director
over 13 years ago
Mashhood Raza Naqvi
Mashhood Raza Naqvi
Director
almost 22 years ago
Javed Raza Naqvi
Javed Raza Naqvi
Director
almost 22 years ago

Documents

Form DPT-3-24112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-09112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-28032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-201115.OCT
Form AOC-4-181115.OCT
FormSchV-040415 for the FY ending on-310313.OCT
Form23AC-040415 for the FY ending on-310313.OCT
Form23AC-310315 for the FY ending on-310314.OCT