Company Information

CIN
Status
Date of Incorporation
10 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 March 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Dhingra
Pooja Dhingra
Director/Designated Partner
over 1 year ago
Shilpa Dhingra
Shilpa Dhingra
Director/Designated Partner
almost 2 years ago
Sahil Dhingra
Sahil Dhingra
Director/Designated Partner
over 11 years ago
Sudhir Dhingra
Sudhir Dhingra
Director
over 27 years ago

Charges

7 Crore
24 June 2019
Icici Bank Limited
7 Crore
24 June 2019
Others
0
24 June 2019
Others
0
24 June 2019
Others
0
24 June 2019
Others
0
24 June 2019
Others
0

Documents

Form DPT-3-04112020-signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-11072019
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form AOC-4-01032018_signed
Directors report as per section 134(3)-27022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-05012017_signed