Company Information

CIN
Status
Date of Incorporation
05 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
446,200
Authorised Capital
500,000

Directors

Ramesh Dugar
Ramesh Dugar
Director/Designated Partner
about 2 years ago
Siddhi Dugar
Siddhi Dugar
Director/Designated Partner
about 4 years ago

Past Directors

Meenakshi .
Meenakshi .
Director
over 26 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200206
Form MGT-14-31012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200131
Altered articles of association-23012020
Altered memorandum of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017