Company Information
CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudershan Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 July 2018
Axis Bank Limited
1 Crore
27 July 2018
Axis Bank Limited
0
27 July 2018
Axis Bank Limited
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
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-4-29112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form CHG-1-12102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Optional Attachment-(1)-06092018
Instrument(s) of creation or modification of charge;-06092018
Optional Attachment-(2)-06092018
Optional Attachment-(3)-06092018
Form MGT-14-11072018-signed
Altered memorandum of association-10072018
Altered articles of association-10072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
List of share holders, debenture holders;-26112017
