Company Information
CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
380,000
Authorised Capital
500,000
Directors
Preeti Dua
Director/Designated Partner
about 10 years ago
about 10 years ago
Gautam Dua
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Mohinder Kumar
Director
almost 30 years ago
almost 30 years ago
Charges
23 November 2005
Punjab National Bank
20 Lak
23 November 2005
Punjab National Bank
0
23 November 2005
Punjab National Bank
0
23 November 2005
Punjab National Bank
0
Documents
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-17012017_signed
Form AOC-4-17012017_signed
List of share holders, debenture holders;-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form DIR-12-011215.OCT
Form ADT-1-301115.OCT
Form DIR-12-270615.OCT
Form DIR-12-140615.OCT
Declaration of the appointee Director- in Form DIR-2-140615.PDF
FormSchV-190515 for the FY ending on-310307.OCT
FormSchV-251214 for the FY ending on-300914.OCT
Form23AC-251214 for the FY ending on-310314.OCT
Form23AC-090114 for the FY ending on-310313.OCT
FormSchV-090114 for the FY ending on-310313.OCT
Form23AC-111212 for the FY ending on-310312.OCT
FormSchV-111212 for the FY ending on-310312.OCT
FormSchV-291111 for the FY ending on-310311.OCT
