Company Information

CIN
Status
Date of Incorporation
11 August 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,116,770
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Singh Khatri
Vinod Singh Khatri
Director/Designated Partner
over 10 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
over 10 years ago
Phushi Singh
Phushi Singh
Director/Designated Partner
over 12 years ago
Pawan Kumar
Pawan Kumar
Director
over 18 years ago

Past Directors

Avdhesh Chandra Tiwari
Avdhesh Chandra Tiwari
Director
over 14 years ago
Mohinder Allagh
Mohinder Allagh
Director
about 30 years ago
Harish Chander Allagh
Harish Chander Allagh
Director
about 30 years ago
Inderpal Singh Alagh
Inderpal Singh Alagh
Director
over 30 years ago

Registered Trademarks

Dune Dune Holdings

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Handbags; Purses; Wallets; Leather Belts.[Class : 25] Clothing, Footwear, Headgear.

Dune Dune Holdings

[Class : 25] Footwear, Shoes, Boots, Slippers.

Documents

Form INC-28-01112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102017
Optional Attachment-(1)-25102017
Form MGT-14-24072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072017
Optional Attachment-(2)-22072017
Optional Attachment-(1)-22072017
Optional Attachment-(3)-22072017
Form INC-28-20072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11072017
Optional Attachment-(1)-11072017
Form MGT-7-27022017_signed
List of share holders, debenture holders;-25022017
Form AOC-4-03012017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-031215.OCT
Form MGT-7-031215.OCT
Directors- report as per section 134-3--271115.PDF
Copy Of Financial Statements as per section 134-271115.PDF
Form ADT-1-301015.OCT
Form ADT-1-151015.OCT
Form MGT-14-011015.OCT
Copy of resolution-300915.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-041114.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT