Company Information

CIN
Status
Date of Incorporation
14 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
781,000
Authorised Capital
800,000

Directors

Ashish Dalal
Ashish Dalal
Director/Designated Partner
about 2 years ago
Rohit Dalal
Rohit Dalal
Director/Designated Partner
about 15 years ago
Rohit Jainendra Jain
Rohit Jainendra Jain
Director
over 19 years ago

Past Directors

Jai Parkash Dalal
Jai Parkash Dalal
Director
about 20 years ago
Raghvender Gupta
Raghvender Gupta
Director
over 28 years ago

Documents

Form DPT-3-04122020-signed
Notice of resignation;-25022020
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
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
Optional Attachment-(1)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
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
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Optional Attachment-(1)-26122016
Form AOC-4-26122016_signed
Form MGT-7-010116.OCT
Form MGT-7-021215.OCT
Form AOC-4-261115.OCT