Company Information
CIN
Status
Date of Incorporation
17 September 1992
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
1,510,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Iqrup Dhamija
Director/Designated Partner
about 23 years ago
about 23 years ago
Sumant Dhamija
Director/Designated Partner
about 23 years ago
about 23 years ago
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Directors report as per section 134(3)-31122018
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-20042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-22082017_signed
List of share holders, debenture holders;-18082017
Form MGT-7-19042017_signed
List of share holders, debenture holders;-12042017