Company Information

CIN
Status
Date of Incorporation
02 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhushan Dua
Bhushan Dua
Director/Designated Partner
over 2 years ago
Sudesh Dua
Sudesh Dua
Director/Designated Partner
over 2 years ago
Divya Dua
Divya Dua
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-07102020-signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-16102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form INC-22-05092019_signed
Copy of board resolution authorizing giving of notice-05092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Optional Attachment-(1)-05092019
Form DPT-3-30062019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed