Company Information

CIN
Status
Date of Incorporation
11 September 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,316,500
Authorised Capital
3,000,000

Directors

Deepak Dogra
Deepak Dogra
Director/Designated Partner
over 6 years ago
Nalini Dogra
Nalini Dogra
Director/Designated Partner
almost 7 years ago

Past Directors

Govind Ballabh Joshi
Govind Ballabh Joshi
Additional Director
over 7 years ago
Ravinder Kumar Kalra
Ravinder Kumar Kalra
Director
about 17 years ago
Rajinder Sharma
Rajinder Sharma
Director
about 17 years ago
Sanjeev Kalra
Sanjeev Kalra
Director
about 17 years ago
Anees Ahmed Nizami
Anees Ahmed Nizami
Director
about 34 years ago
Idris Ahmed
Idris Ahmed
Director
about 34 years ago

Documents

Form DPT-3-30122020-signed
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-06082020-signed
Notice of resignation;-24092019
Optional Attachment-(1)-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Evidence of cessation;-07092019
Optional Attachment-(2)-05092019
Optional Attachment-(3)-05092019
Directors report as per section 134(3)-05092019
Optional Attachment-(1)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Copy of the intimation sent by company-02092019
Form DPT-3-28062019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Copy of written consent given by auditor-03062019