Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Duneja
Manju Duneja
Director/Designated Partner
over 11 years ago
Harish Duneja Chand
Harish Duneja Chand
Director/Designated Partner
over 11 years ago

Past Directors

Satchit Kapur
Satchit Kapur
Director
over 13 years ago
Pankaj Kapur
Pankaj Kapur
Director
over 13 years ago

Documents

Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form INC-22-26072017_signed
Copies of the utility bills as mentioned above (not older than two months)-26072017
Copy of board resolution authorizing giving of notice-26072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017
Evidence of cessation;-20072017
Notice of resignation;-20072017
Form DIR-12-20072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21062017
Form 23AC-21062017_signed
Directors report as per section 134(3)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
List of share holders, debenture holders;-16062017
Form MGT-7-16062017_signed
Form AOC-4-16062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Directors report as per section 134(3)-15062017