Company Information
CIN
Status
Date of Incorporation
24 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,139,290
Authorised Capital
20,000,000
Directors
Rajesh Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Anu Dua
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Chirag Dua
Director
about 13 years ago
about 13 years ago
Past Directors
Rajiv Kumar
Director
about 13 years ago
about 13 years ago
Kitika Dua
Director
about 13 years ago
about 13 years ago
Sanjay Kumar Naithani
Director
about 18 years ago
about 18 years ago
Ajay Kumar Naithani
Director
over 20 years ago
over 20 years ago
Harshmani Pant
Director
over 20 years ago
over 20 years ago
Charges
22 March 2014
Axis Bank Ltd.
4 Crore
19 May 2020
Axis Bank Limited
4 Crore
17 March 2022
Hdfc Bank Limited
0
13 October 2021
Axis Bank Limited
0
19 May 2020
Axis Bank Limited
0
22 March 2014
Others
0
17 March 2022
Hdfc Bank Limited
0
13 October 2021
Axis Bank Limited
0
19 May 2020
Axis Bank Limited
0
22 March 2014
Others
0
17 March 2022
Hdfc Bank Limited
0
13 October 2021
Axis Bank Limited
0
19 May 2020
Axis Bank Limited
0
22 March 2014
Others
0
17 March 2022
Hdfc Bank Limited
0
13 October 2021
Axis Bank Limited
0
19 May 2020
Axis Bank Limited
0
22 March 2014
Others
0
Documents
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-01062020
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form DIR-12-20052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Notice of resignation;-19052020
Optional Attachment-(1)-19052020
Optional Attachment-(2)-19052020
Evidence of cessation;-19052020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-25062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Form AOC-4(XBRL)-05012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
