Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
223,380
Authorised Capital
1,000,000

Directors

Mukesh Dawar
Mukesh Dawar
Director/Designated Partner
over 3 years ago
Yogesh Dawar
Yogesh Dawar
Director/Designated Partner
about 13 years ago
Mamta Handa
Mamta Handa
Additional Director
over 18 years ago
Rajan Handa
Rajan Handa
Additional Director
over 18 years ago
Shalabh Jasoria
Shalabh Jasoria
Director
over 18 years ago

Past Directors

Ajay Vohra
Ajay Vohra
Director
about 14 years ago
Raj Kumar
Raj Kumar
Director
over 18 years ago

Charges

7 Crore
02 November 2012
Icici Bank Limited
7 Crore
02 November 2012
Icici Bank Limited
0
02 November 2012
Icici Bank Limited
0
02 November 2012
Icici Bank Limited
0

Documents

Form MGT-14-15122020_signed
Form PAS-3-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Copy of Board or Shareholders? resolution-08122020
Form AOC-4-08122020_signed
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
Form DPT-3-21062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-25112017_signed