Company Information
CIN
Status
Date of Incorporation
06 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,335,520
Authorised Capital
7,500,000
Directors
Sudhir Dua
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Sunil Kumar Dua
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Shashi Dua
Director
about 13 years ago
about 13 years ago
Arun Nandrajog
Additional Director
over 13 years ago
over 13 years ago
Sarita Nandrajog
Additional Director
over 13 years ago
over 13 years ago
Charges
10 October 2008
Karnataka Bank Limited
50 Lak
31 May 2006
Karnataka Bank Limited
1 Crore
14 March 2001
Karnataka Bank Limited
1 Crore
31 May 2006
Karnataka Bank Limited
0
14 March 2001
Karnataka Bank Limited
0
10 October 2008
Karnataka Bank Limited
0
31 May 2006
Karnataka Bank Limited
0
14 March 2001
Karnataka Bank Limited
0
10 October 2008
Karnataka Bank Limited
0
Documents
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-23022019-signed
Optional Attachment-(5)-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(4)-24012019
Optional Attachment-(3)-24012019
Evidence of cessation;-24012019
Optional Attachment-(2)-24012019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-03032018_signed
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-01032018
Form AOC-4-01032018_signed
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
