Company Information
CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
1,010,000
Authorised Capital
5,000,000
Directors
Anjali Dhingra
Director/Designated Partner
about 2 years ago
about 2 years ago
Ranjan Kumar Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchit Dhingra
Director/Designated Partner
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions[Class : 37] Building Construction; Repair; Installation Services[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Documents
Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
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 MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-281115.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
