Company Information

CIN
Status
Date of Incorporation
08 June 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
1,000,000

Directors

Anil Duggal Kumar
Anil Duggal Kumar
Director/Designated Partner
over 2 years ago
Rashmi Duggal
Rashmi Duggal
Director/Designated Partner
over 11 years ago

Charges

10 February 2023
Others
0
10 February 2023
Others
0
10 February 2023
Others
0

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form MGT-7-01112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25052017
Directors report as per section 134(3)-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Form AOC-4-25052017_signed
Form MGT-7-25052017_signed
Optional Attachment-(1)-29042016
Optional Attachment-(2)-29042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Directors report as per section 134(3)-29042016
Form AOC-4-29042016_signed
List of share holders, debenture holders;-18042016
Form MGT-7-18042016_signed