Company Information

CIN
Status
Date of Incorporation
10 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Satinderpal Kaur Duggal
Satinderpal Kaur Duggal
Director/Designated Partner
over 2 years ago
Taran Singh Duggal
Taran Singh Duggal
Director/Designated Partner
over 29 years ago

Documents

Form MGT-14-16122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191216
Form MGT-7-09122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Altered memorandum of association-07122019
Altered articles of association-07122019
List of share holders, debenture holders;-04122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-29062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
Form ADT-1-230216.OCT
Form AOC-4-251115.OCT
Form MGT-7-201115.OCT