Company Information

CIN
Status
Date of Incorporation
19 January 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
364,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Dua
Vinod Dua
Director/Designated Partner
about 1 year ago
Renu Dua
Renu Dua
Director/Designated Partner
over 17 years ago

Past Directors

Kshitij Dua
Kshitij Dua
Director
over 10 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of other Entity(s)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-02022018_signed
Details of other Entity(s)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(2)-27012018
Optional Attachment-(1)-27012018
Directors report as per section 134(3)-27012018