Company Information

CIN
Status
Date of Incorporation
12 September 1991
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
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Monika Dhingra
Monika Dhingra
Director/Designated Partner
about 21 years ago
Sanjiv Dhingra
Sanjiv Dhingra
Director/Designated Partner
over 33 years ago

Past Directors

Ashwani Kumar Dhingra
Ashwani Kumar Dhingra
Director
over 33 years ago

Charges

20 Lak
04 May 2000
Canara Bank
9 Lak
30 August 1995
Canara Bank
10 Lak
26 October 1993
Canara Bank
1 Lak
26 October 1993
Canara Bank
0
04 May 2000
Canara Bank
0
30 August 1995
Canara Bank
0
26 October 1993
Canara Bank
0
04 May 2000
Canara Bank
0
30 August 1995
Canara Bank
0

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-091115.OCT