Company Information

CIN
Status
Date of Incorporation
03 March 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,000
Authorised Capital
1,000,000

Directors

Satish Dhir
Satish Dhir
Director/Designated Partner
almost 5 years ago
Avinash Chander Dhir
Avinash Chander Dhir
Director/Designated Partner
almost 7 years ago
Priya Dhir
Priya Dhir
Director/Designated Partner
about 9 years ago
Sachin Dhir
Sachin Dhir
Director/Designated Partner
over 17 years ago

Documents

Form DPT-3-23022021-signed
Form DIR-12-03122020_signed
Form DIR-12-07102020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form DPT-3-22092020-signed
Form MGT-7-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
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
Form DPT-3-28062019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form ADT-1-06022018_signed
Copy of written consent given by auditor-01022018
Copy of the intimation sent by company-01022018
Copy of resolution passed by the company-01022018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017