Company Information
CIN
Status
Date of Incorporation
15 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,775,030
Authorised Capital
2,500,000
Directors
Sachin Dua
Director/Designated Partner
over 17 years ago
over 17 years ago
Kamlesh Kumar Dua
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Vani Dua
Director
over 17 years ago
over 17 years ago
Swaran Dua
Director
over 17 years ago
over 17 years ago
Suraj Parkash Dua
Director
almost 31 years ago
almost 31 years ago
Charges
24 February 2023
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-18012021-signed
Form DPT-3-05112020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
-13112019
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Notice of resignation;-20092019
Form DPT-3-13072019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form INC-28-21082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03082018
Optional Attachment-(1)-03082018
Form ADT-1-02082018_signed
Copy of written consent given by auditor-02082018
Copy of resolution passed by the company-02082018
Form 20B-01082018_signed
