Company Information
CIN
Status
Date of Incorporation
09 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ranjana Dua
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajeev Dua
Director/Designated Partner
about 35 years ago
about 35 years ago
Past Directors
Surjan Lal Dua
Director
about 35 years ago
about 35 years ago
Yogesh Dua
Director
about 35 years ago
about 35 years ago
Anil Dua
Director
about 35 years ago
about 35 years ago
Charges
18 August 2015
United Bank Of India
6 Lak
18 August 2015
United Bank Of India
0
18 August 2015
United Bank Of India
0
18 August 2015
United Bank Of India
0
Documents
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-05082020-signed
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Notice of resignation;-06122019
Evidence of cessation;-06122019
Form DIR-12-06122019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Directors report as per section 134(3)-05102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Copy of written consent given by auditor-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Optional Attachment-(1)-05102019
List of share holders, debenture holders;-05102019
Form AOC-4-05102019_signed
Form MGT-7-05102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Evidence of cessation;-28032019
