Company Information
CIN
Status
Date of Incorporation
17 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Directors
Neeraj Dua
Director/Designated Partner
about 8 years ago
about 8 years ago
Jayati Dua
Director/Designated Partner
about 8 years ago
about 8 years ago
Anil Kumar Dua
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
31 December 2009
Bank Of India
60 Lak
03 December 2002
State Bank Of India
6 Lak
04 April 2006
Icici Bank Limited
24 Lak
03 December 2002
State Bank Of India
0
31 December 2009
Bank Of India
0
03 December 2002
State Bank Of India
0
04 April 2006
Icici Bank Limited
0
03 December 2002
State Bank Of India
0
31 December 2009
Bank Of India
0
03 December 2002
State Bank Of India
0
04 April 2006
Icici Bank Limited
0
03 December 2002
State Bank Of India
0
31 December 2009
Bank Of India
0
03 December 2002
State Bank Of India
0
04 April 2006
Icici Bank Limited
0
03 December 2002
State Bank Of India
0
Documents
Form DPT-3-24122020_signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form DPT-3-06082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-28062019
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form ADT-1-12062019_signed
Form ADT-3-29052019_signed
Resignation letter-29052019
Form MSME FORM I-23052019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(3)-08122018
Form AOC-4-08122018_signed
Letter of appointment;-07122017
