Company Information

CIN
Status
Date of Incorporation
08 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,000
Authorised Capital
500,000

Directors

Krishan Gopal Dodeja
Krishan Gopal Dodeja
Director/Designated Partner
about 2 years ago
Rahul Chhabra
Rahul Chhabra
Director/Designated Partner
about 11 years ago
Savita Dodeja
Savita Dodeja
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-28092020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-30062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form PAS-3-20012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012018
Complete record of private placement offers and acceptances in Form PAS-5.-19012018
Copy of Board or Shareholders? resolution-19012018
Form MGT-7-05122017_signed
Form ADT-1-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016