Company Information
CIN
Status
Date of Incorporation
24 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
46,140,000
Authorised Capital
50,000,000
Directors
Keshav Dabriwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Roshan Dabriwal .
Director/Designated Partner
over 11 years ago
over 11 years ago
Nita Dabriwal .
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Documents
List of share holders, debenture holders;-14082020
Form MGT-7-14082020_signed
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form AOC-4-13082020_signed
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Optional Attachment-(1)-05092017
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed
Form ADT-1-30082017_signed
Copy of resolution passed by the company-30082017
Copy of written consent given by auditor-30082017
Copy of the intimation sent by company-30082017
List of share holders, debenture holders;-03102016
Optional Attachment-(1)-03102016
Form MGT-7-03102016_signed
