Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,180,500
Authorised Capital
15,000,000

Directors

Rahul Dawar
Rahul Dawar
Director/Designated Partner
over 2 years ago
Harsh .
Harsh .
Director/Designated Partner
almost 12 years ago

Charges

89 Lak
10 September 2019
State Bank Of India
89 Lak
10 September 2019
State Bank Of India
0
10 September 2019
State Bank Of India
0
10 September 2019
State Bank Of India
0
10 September 2019
State Bank Of India
0
10 September 2019
State Bank Of India
0

Documents

Form ADT-1-18022021_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form PAS-3-27092020_signed
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.-24092020
Copy of Board or Shareholders? resolution-24092020
Form SH-7-23092020-signed
Copy of the resolution for alteration of capital;-11092020
Altered memorandum of assciation;-11092020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Instrument(s) of creation or modification of charge;-16042020
Form CHG-1-16042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
Instrument(s) of creation or modification of charge;-10092019
Form CHG-1-10092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190910
Form MSME FORM I-08062019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed