Company Information

CIN
Status
Date of Incorporation
18 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Dhir
Varun Dhir
Director/Designated Partner
almost 2 years ago
Kunal Dhir
Kunal Dhir
Director/Designated Partner
over 13 years ago
Sushma Dhir
Sushma Dhir
Director/Designated Partner
over 13 years ago
Vinod Kumar Khatri
Vinod Kumar Khatri
Director
over 13 years ago

Past Directors

Vinay Kumar Dhir
Vinay Kumar Dhir
Director
over 13 years ago
Raj Kumar
Raj Kumar
Director
over 13 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-25122020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form DPT-3-30032020-signed
List of share holders, debenture holders;-17072019
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Form MGT-7-17072019_signed
Form AOC-4-17072019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017
List of share holders, debenture holders;-29072017
Form AOC-4-29072017_signed
Form MGT-7-29072017_signed
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016