Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,676,470
Authorised Capital
38,000,000

Directors

Prabhat Dugar
Prabhat Dugar
Director/Designated Partner
over 2 years ago
Abhishek Dhandia
Abhishek Dhandia
Director/Designated Partner
over 2 years ago
Abhinav Dhandia
Abhinav Dhandia
Director/Designated Partner
almost 3 years ago
Anil Dhandia
Anil Dhandia
Director
almost 15 years ago

Past Directors

Rajiv Ranjan Bhardwaj
Rajiv Ranjan Bhardwaj
Additional Director
over 13 years ago

Documents

Form MSME FORM I-08012021_signed
Form MSME FORM I-31122020
Form PAS-3-27072020_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.-27072020
Copy of Board or Shareholders? resolution-27072020
Form SH-7-17072020-signed
Altered memorandum of assciation;-09072020
Optional Attachment-(1)-09072020
Copy of the resolution for alteration of capital;-09072020
Optional Attachment-(2)-09072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Form MSME FORM I-25102019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form AOC-4-25122018-signed