Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Dogra
Rohit Dogra
Director/Designated Partner
about 12 years ago
Sunil Dogra
Sunil Dogra
Director/Designated Partner
about 12 years ago

Past Directors

Kamal Dogra
Kamal Dogra
Director
about 12 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-11032021-signed
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Directors report as per section 134(3)-04102020
List of share holders, debenture holders;-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Form MGT-7-02102020_signed
Form 20B-02102020_signed
Form AOC-4-30092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
Form AOC-4-30092020_signed
Form 23AC-30092020_signed
Annual return as per schedule V of the Companies Act,1956-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Certificate of Incorporation-021213.PDF