Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
200,000

Directors

Mahendra Kumar Dhanuka
Mahendra Kumar Dhanuka
Director/Designated Partner
over 2 years ago
Mridul Dhanuka
Mridul Dhanuka
Director/Designated Partner
almost 3 years ago
Rahul Dhanuka
Rahul Dhanuka
Director
over 20 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Notice of resignation;-25092018
Form DIR-12-25092018_signed
Evidence of cessation;-25092018
Form DIR-12-14082018_signed
Optional Attachment-(2)-13082018
Optional Attachment-(1)-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed