Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Vijay Kumar Dua
Vijay Kumar Dua
Director/Designated Partner
over 2 years ago
Anil Kumar Dua
Anil Kumar Dua
Director/Designated Partner
over 18 years ago
Om Prakash Khurana
Om Prakash Khurana
Director/Designated Partner
over 18 years ago

Past Directors

Krishan Lal Dua
Krishan Lal Dua
Director
over 18 years ago

Documents

List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-13072019
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Evidence of cessation;-13042018
Form DIR-12-13042018_signed
Optional Attachment-(1)-13042018
Form ADT-1-06102017_signed
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Copy of written consent given by auditor-06102017
Optional Attachment-(1)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form AOC-4-06102017_signed