Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,072,000
Authorised Capital
10,000,000

Directors

Ashwani Daruka
Ashwani Daruka
Director/Designated Partner
over 2 years ago
Nawal Kishore Daruka
Nawal Kishore Daruka
Director/Designated Partner
about 13 years ago
Kusum Daruka
Kusum Daruka
Director/Designated Partner
about 13 years ago
Ashish Singhania
Ashish Singhania
Director
over 14 years ago
Kirti Singhania
Kirti Singhania
Director
over 14 years ago

Past Directors

Sunil Goyal
Sunil Goyal
Director
over 14 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Details of other Entity(s)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Details of other Entity(s)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Details of other Entity(s)-16102017
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082016
Details of other Entity(s)-10082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Directors report as per section 134(3)-10082016
Form AOC-4-10082016_signed
List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed
Form DIR-12-221115.OCT