Company Information
CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Braham Prakash Dabas
Director/Designated Partner
over 12 years ago
over 12 years ago
Rakesh Kumar Dabas
Director/Designated Partner
over 12 years ago
over 12 years ago
Naveen Dabas
Director/Designated Partner
over 12 years ago
over 12 years ago
Amar Jeet Dabas
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Mahabir Dabas
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-17022021_signed
Form DPT-3-07012021-signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-1-29122020
Form DIR-12-27052020_signed
Evidence of cessation;-26052020
Optional Attachment-(1)-26052020
Notice of resignation;-26052020
Form DPT-3-12032020-signed
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-24062019
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
