Company Information

CIN
Status
Date of Incorporation
09 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
250,000

Directors

Kamla Dahiya
Kamla Dahiya
Director/Designated Partner
over 2 years ago
Dildar Singh Dahiya
Dildar Singh Dahiya
Director/Designated Partner
over 2 years ago

Past Directors

Saurav Kataria
Saurav Kataria
Additional Director
almost 8 years ago

Charges

0
28 February 2005
Oriental Bank Of Commerce
2 Lak
28 February 2005
Oriental Bank Of Commerce
0
28 February 2005
Oriental Bank Of Commerce
0
28 February 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Letter of appointment;-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Form DIR-12-14122017_signed
Optional Attachment-(2)-14122017
Optional Attachment-(1)-14122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed