Company Information

CIN
Status
Date of Incorporation
24 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,420,700
Authorised Capital
5,000,000

Directors

Yash Dugar
Yash Dugar
Director/Designated Partner
over 2 years ago
Sarita Dugar
Sarita Dugar
Director/Designated Partner
over 2 years ago
Shreshth Dugar
Shreshth Dugar
Director/Designated Partner
almost 3 years ago
Ashok Kumar Dugar
Ashok Kumar Dugar
Director/Designated Partner
almost 3 years ago
Pramod Dugar
Pramod Dugar
Director/Designated Partner
almost 36 years ago

Past Directors

Dhanpat Singh Bhutoria
Dhanpat Singh Bhutoria
Director
about 36 years ago

Documents

Form DPT-3-04032021-signed
Form AOC-4-31122020_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form PAS-6-14122020_signed
Form MGT-14-09102020_signed
Auditor?s certificate-28092020
Form PAS-6-19092020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-25102019
Optional Attachment-(1)-25102019
Notice of resignation filed with the company-06092019
Proof of dispatch-06092019
Form DIR-11-06092019_signed
Notice of resignation;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Evidence of cessation;-28082019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed