Company Information

CIN
Status
Date of Incorporation
01 March 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,155,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Rani Dhamija
Raj Rani Dhamija
Director/Designated Partner
over 1 year ago
Anil Kumar Dhamija
Anil Kumar Dhamija
Director/Designated Partner
over 30 years ago
Banwari Lal Gudwani
Banwari Lal Gudwani
Director/Designated Partner
almost 32 years ago

Past Directors

Neelam Virmani
Neelam Virmani
Director
almost 32 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form ADT-1-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-14-12102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Form DIR-12-15092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed