Company Information

CIN
Status
Date of Incorporation
16 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yash Dubey
Yash Dubey
Director/Designated Partner
over 2 years ago
Ashish Dubey
Ashish Dubey
Director/Designated Partner
over 2 years ago
Nisheeth Dubey
Nisheeth Dubey
Director/Designated Partner
over 2 years ago
Shikha Dubey
Shikha Dubey
Beneficial Owner
over 6 years ago
Sonali Dubey
Sonali Dubey
Beneficial Owner
over 6 years ago

Past Directors

Sangita Misra
Sangita Misra
Director
over 28 years ago

Documents

Form ADT-1-23102020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
List of share holders, debenture holders;-16102019
Form BEN - 2-14082019_signed
Declaration under section 90-12082019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018