Company Information

CIN
Status
Date of Incorporation
23 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,985,000
Authorised Capital
5,000,000

Directors

Ranju Dhingra
Ranju Dhingra
Director/Designated Partner
over 2 years ago
Sumit Dhingra
Sumit Dhingra
Director/Designated Partner
over 2 years ago
Ravi Dhingra
Ravi Dhingra
Director/Designated Partner
about 6 years ago
Renu Dhingra
Renu Dhingra
Director
over 14 years ago

Past Directors

Sidhant Dhingra
Sidhant Dhingra
Director
about 7 years ago
Veer Singh
Veer Singh
Director
over 11 years ago
Sanchay Dhingra
Sanchay Dhingra
Director
over 14 years ago

Charges

3 Lak
01 October 2014
Kotak Mahindra Bank Limited
3 Lak
01 October 2014
Kotak Mahindra Bank Limited
0
01 October 2014
Kotak Mahindra Bank Limited
0
01 October 2014
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-26102019_signed
Declaration by first director-25102019
Form DPT-3-22072019
Form ADT-1-03052019_signed
Form DIR-12-03052019_signed
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
Directors report as per section 134(3)-29042019
List of share holders, debenture holders;-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(2)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Form ADT-3-25032019_signed
Resignation letter-25032019
Optional Attachment-(2)-03122018