Company Information

CIN
Status
Date of Incorporation
12 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neeru Dua
Neeru Dua
Director/Designated Partner
over 15 years ago
Simmi Singh
Simmi Singh
Director
almost 26 years ago
Avtar Singh
Avtar Singh
Director
almost 26 years ago
Harkirat Singh
Harkirat Singh
Director
almost 26 years ago
Anil Kumar Dua
Anil Kumar Dua
Director/Designated Partner
about 37 years ago

Documents

Form DPT-3-12102020-signed
Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-29062019
Form ADT-1-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-21072018-signed
Form ADT-1-04072018_signed
Form ADT-1-03072018_signed
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-03072018
Directors report as per section 134(3)-03072018
Resignation letter-03072018
Copy of resolution passed by the company-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018