Company Information

CIN
Status
Date of Incorporation
11 February 2000
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 April 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anupama Duggal
Anupama Duggal
Director
over 10 years ago
Gaurav Duggal
Gaurav Duggal
Director
about 25 years ago

Past Directors

Sudesh Pal Duggal
Sudesh Pal Duggal
Director
over 24 years ago
Kiran Duggal
Kiran Duggal
Director
about 25 years ago

Documents

Form DIR-12-22052017_signed
Form MGT-7-17052017_signed
Form AOC-4-17052017_signed
List of share holders, debenture holders;-16052017
Directors report as per section 134(3)-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Acknowledgement received from company-15052017
Form DIR-11-15052017_signed
Notice of resignation filed with the company-15052017
Proof of dispatch-15052017
Evidence of cessation;-11052017
Notice of resignation;-11052017
Form AOC-4-23012017_signed
Optional Attachment-(1)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Form MGT-7-26122016_signed
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Form AOC-4-280216.OCT
Form ADT-1-270216.OCT
Form MGT-7-271215.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form DIR-12-041114.OCT
Letter of Appointment-021114.PDF
Interest in other entities-021114.PDF
Declaration of the appointee Director- in Form DIR-2-021114.PDF
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Form MGT-14-230914.OCT
Copy of resolution-190914.PDF