Company Information

CIN
Status
Date of Incorporation
16 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
1,000,000

Directors

Mala Dhingra
Mala Dhingra
Director/Designated Partner
over 2 years ago
Harman Singh Dhingra
Harman Singh Dhingra
Director/Designated Partner
over 2 years ago

Past Directors

Amrit Dhingra
Amrit Dhingra
Director
about 27 years ago

Documents

List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Form ADT-1-24112020_signed
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
Optional Attachment-(1)-23112020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-01102018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form AOC-4-12042017_signed