Company Information

CIN
Status
Date of Incorporation
22 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Dalal
Ashish Dalal
Director/Designated Partner
about 2 years ago
Rohit Dalal
Rohit Dalal
Director/Designated Partner
almost 5 years ago

Past Directors

Anand Singh Hooda
Anand Singh Hooda
Director
about 24 years ago
Sanjay Dwivedi
Sanjay Dwivedi
Director
about 24 years ago
Jai Parkash Dalal
Jai Parkash Dalal
Director
about 24 years ago

Documents

Form DPT-3-15022021-signed
Interest in other entities;-02032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(1)-20092018
Notice of resignation;-20092018
Form DIR-12-20092018_signed
Declaration by first director-20092018
Interest in other entities;-20092018
Evidence of cessation;-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017