Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,857,150
Authorised Capital
40,000,000

Directors

Abhimanyu Dua .
Abhimanyu Dua .
Director/Designated Partner
almost 10 years ago
Arti Dua .
Arti Dua .
Director/Designated Partner
almost 10 years ago
Sushil Dua .
Sushil Dua .
Director/Designated Partner
almost 10 years ago
Anil Kumar Chhabra
Anil Kumar Chhabra
Director
over 14 years ago
Gaurav Chhabra
Gaurav Chhabra
Director
over 18 years ago
Manish Chhabra
Manish Chhabra
Director
over 20 years ago

Documents

Form DPT-3-23032021-signed
Form DPT-3-16112020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-7-28102016_signed
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-14-18072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160718
Altered memorandum of association-15072016
Optional Attachment-(1)-15072016
Optional Attachment-(4)-15072016
Optional Attachment-(3)-15072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072016