Company Information
CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,757,000
Authorised Capital
10,100,000
Directors
. Randeep
Director/Designated Partner
about 7 years ago
about 7 years ago
Pushpa Dalal
Director/Designated Partner
about 19 years ago
about 19 years ago
Kuldeep Singh Dalal
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-22092020-signed
Form AOC-4-07012020-signed
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Copy of the intimation sent by company-30122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form PAS-3-06072019_signed
Optional Attachment-(1)-06072019
Copy of Board or Shareholders? resolution-06072019
Optional Attachment-(2)-06072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-28-06062019-signed
Optional Attachment-(3)-06062019
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(1)-18052019
Copy of court order or NCLT or CLB or order by any other competent authority.-18052019
Form AOC-4-14012019_signed
Form DIR-12-13012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
