Company Information
CIN
Status
Date of Incorporation
21 March 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,824,030
Authorised Capital
5,000,000
Directors
Sahil Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Dhingra
Director/Designated Partner
about 11 years ago
about 11 years ago
Sachit Dhingra
Director/Designated Partner
over 13 years ago
over 13 years ago
Nanak Chand Dhingra
Beneficial Owner
over 13 years ago
over 13 years ago
Mehak Sachit Dhingra
Whole Time Director
almost 14 years ago
almost 14 years ago
Nisha Dhingra
Director
over 24 years ago
over 24 years ago
Past Directors
Chandan Vig
Director
about 13 years ago
about 13 years ago
Vaibhav Agarwal
Director
about 13 years ago
about 13 years ago
Sanjeev Gautam
Additional Director
almost 14 years ago
almost 14 years ago
Mahesh Kumar Sharma
Director
over 29 years ago
over 29 years ago
Charges
31 December 2018
Indian Bank
16 Lak
14 December 2018
Indian Bank
1 Crore
22 April 2016
Indian Bank
30 Lak
05 January 2016
Indian Bank
32 Lak
27 February 2008
Indian Bank
19 Crore
30 August 2003
Indian Bank
15 Lak
12 July 2016
Indian Bank
1 Crore
31 August 2017
Indian Bank
1 Crore
25 January 2007
Syndicate Bank
1 Crore
04 March 2021
Indian Bank
24 Lak
06 March 2020
Indian Bank
1 Crore
04 August 2023
Indian Bank
0
04 August 2023
Indian Bank
0
31 August 2017
Indian Bank
0
14 December 2018
Indian Bank
0
12 July 2016
Indian Bank
0
22 April 2016
Indian Bank
0
31 December 2018
Indian Bank
0
27 February 2008
Indian Bank
0
04 March 2021
Indian Bank
0
06 March 2020
Indian Bank
0
30 August 2003
Indian Bank
0
25 January 2007
Syndicate Bank
0
05 January 2016
Indian Bank
0
Documents
Form DPT-3-10032021-signed
Form PAS-6-14012021_signed
Optional Attachment-(1)-26092020
Form DIR-12-26092020_signed
Evidence of cessation;-26092020
Form DPT-3-29072020-signed
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Instrument(s) of creation or modification of charge;-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Instrument(s) of creation or modification of charge;-02042020
Optional Attachment-(1)-02042020
Optional Attachment-(2)-02042020
Form CHG-1-02042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200402
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
