Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Sushil Kumar Dhingra
Sushil Kumar Dhingra
Director/Designated Partner
over 2 years ago
Manjeet Dhingra
Manjeet Dhingra
Director/Designated Partner
about 20 years ago

Documents

Form AOC-5-22122020-signed
Copy of board resolution-20122020
Form MGT-14-05112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201105
Altered articles of association-04112020
Altered memorandum of association-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form ADT-1-14112017_signed
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Copy of written consent given by auditor-14112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-25102016_signed