Company Information

CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Dhingra
Sameer Dhingra
Director/Designated Partner
about 2 years ago
Shyama Charan Gupta
Shyama Charan Gupta
Director/Designated Partner
almost 10 years ago
Venu Agrahari Dhingra
Venu Agrahari Dhingra
Director/Designated Partner
about 21 years ago

Documents

Form MGT-14-18032020_signed
Optional Attachment-(1)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-12062019
Form DPT-3-11062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Form MGT-7-06082018_signed
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
List of share holders, debenture holders;-04082018
Form AOC-4-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
Optional Attachment-(3)-21072018
Optional Attachment-(2)-21072018
Optional Attachment-(1)-21072018
List of share holders, debenture holders;-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Form DIR-12-200216.OCT
Optional Attachment 1-190216.PDF