Company Information

CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
19,889,910
Authorised Capital
20,000,000

Directors

Devika Dhamija
Devika Dhamija
Director/Designated Partner
over 2 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
about 13 years ago
Dinesh Dhamija
Dinesh Dhamija
Director/Designated Partner
about 19 years ago

Documents

Form STK-2-14092020-signed
-13122019
Optional Attachment-(1)-13122019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180825
Form MGT-14-18082018_signed
Optional Attachment-(2)-18082018
Optional Attachment-(1)-18082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
Optional Attachment-(3)-18082018
Notice of resignation;-26042018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-261015.OCT
Form DIR-12-150315.OCT
Optional Attachment 2-150315.PDF
Declaration of the appointee Director- in Form DIR-2-150315.PDF
Optional Attachment 1-150315.PDF
Interest in other entities-150315.PDF