Company Information

CIN
Status
Date of Incorporation
26 May 2004
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

Shanti Prakash Duggal
Shanti Prakash Duggal
Director/Designated Partner
over 21 years ago
Madhu Duggal
Madhu Duggal
Director/Designated Partner
over 21 years ago
Amar Sarin
Amar Sarin
Director/Designated Partner
over 21 years ago
Suneel Kumar
Suneel Kumar
Director/Designated Partner
over 21 years ago

Documents

List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Form ADT-3-07052018-signed
Form AOC-4-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form ADT-1-01042018_signed
Copy of resolution passed by the company-01042018
Copy of the intimation sent by company-01042018
Copy of written consent given by auditor-01042018
List of share holders, debenture holders;-01042018
Optional Attachment-(1)-01042018
Form MGT-7-01042018_signed
Form ADT-1-31032018_signed
Resignation letter-31032018
Copy of the intimation sent by company-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(2)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-200116.OCT
Form ADT-1-050116.OCT