Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashant Dhingra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shikhar Dhingra
Director/Designated Partner
over 11 years ago
over 11 years ago
Reena Dhingra
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Umesh Dhingra
Director
over 14 years ago
over 14 years ago
Charges
25 November 2022
Icici Bank Limited
15 Lak
25 November 2022
Others
0
25 November 2022
Others
0
25 November 2022
Others
0
Documents
Form INC-22-25122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Form DPT-3-19122020-signed
Form DPT-3-07102020-signed
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(1)-03012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DPT-3-26062019
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Optional Attachment-(1)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Optional Attachment-(2)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-7-08122017_signed
