Company Information

CIN
Status
Date of Incorporation
26 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
729,000
Authorised Capital
2,000,000

Directors

Shalini Dhingra
Shalini Dhingra
Director/Designated Partner
over 7 years ago
Inderjeet Dhingra
Inderjeet Dhingra
Director/Designated Partner
over 7 years ago

Past Directors

Sujata Kaushal
Sujata Kaushal
Director
almost 11 years ago
Suren Bhardwaj
Suren Bhardwaj
Director
almost 11 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(2)-12102018
Form DIR-12-12102018
Notice of resignation;-12102018
Evidence of cessation;-12102018
Notice of resignation filed with the company-21092018
Evidence of cessation;-21092018
Form DIR-11-21092018_signed
Acknowledgement received from company-21092018
Proof of dispatch-21092018
Optional Attachment-(1)-21092018
Notice of resignation;-21092018
Form ADT-1-18092018_signed
Copy of the intimation sent by company-18092018
Optional Attachment-(1)-18092018
Copy of written consent given by auditor-18092018
Copy of resolution passed by the company-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Optional Attachment-(1)-18092018
Form DIR-12-18092018_signed
Optional Attachment-(2)-18092018