Company Information

CIN
Status
Date of Incorporation
09 October 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Indu Dutt
Indu Dutt
Director/Designated Partner
about 2 years ago
Sunil Dutt
Sunil Dutt
Director/Designated Partner
over 2 years ago
Anil Dutt
Anil Dutt
Director
over 37 years ago

Documents

Form MGT-14-26112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(4)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of other Entity(s)-23102019
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Notice of resignation;-03072019
Interest in other entities;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Optional Attachment-(1)-03072019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Details of other Entity(s)-26122018
Optional Attachment-(4)-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed