Company Information

CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
1,485,100
Authorised Capital
5,000,000

Directors

Yogesh Dua
Yogesh Dua
Director/Designated Partner
over 2 years ago
Surjan Lal Dua
Surjan Lal Dua
Director/Designated Partner
about 31 years ago
Rajeev Dua
Rajeev Dua
Director/Designated Partner
about 31 years ago

Past Directors

Anil Dua
Anil Dua
Director
about 31 years ago

Documents

Form STK-2-06122019-signed
-25032019
Optional Attachment-(1)-25032019
Form DIR-12-05032019_signed
Evidence of cessation;-02032019
Notice of resignation;-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(2)-02032019
Form MGT-14-28092018_signed
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form MGT-14-06112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016_signed
Form MGT-14-04102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102016
Form AOC-4-031215.OCT