Company Information

CIN
Status
Date of Incorporation
03 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Bhushan Dua
Bharat Bhushan Dua
Director
over 2 years ago
Sonia Dua
Sonia Dua
Director
over 11 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Acknowledgement of Stamp Duty AoA payment-030614.PDF
Acknowledgement of Stamp Duty MoA payment-030614.PDF
Annexure of subscribers-030614.PDF
AoA - Articles of Association-030614.PDF
Declaration by the first director-030614.PDF
Declaration of the appointee Director- in Form DIR-2-030614.PDF
MoA - Memorandum of Association-030614.PDF
Optional Attachment 1-030614.PDF
Form INC-7-030614.PDF