Company Information

CIN
Status
Date of Incorporation
02 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Manju Dhingra
Manju Dhingra
Director/Designated Partner
over 2 years ago
Shilpa Dhingra
Shilpa Dhingra
Director/Designated Partner
almost 3 years ago
Sudhir Dhingra
Sudhir Dhingra
Director/Designated Partner
almost 3 years ago

Charges

0
15 November 2016
Bajaj Finance Limited
7 Crore
15 November 2016
Others
0
15 November 2016
Others
0
15 November 2016
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-16092020
Form CHG-4-16092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-11072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-07022018_signed
Directors report as per section 134(3)-05022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-02012017_signed