Company Information

CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
100,000,000

Directors

Dhirendra Dadwal
Dhirendra Dadwal
Director/Designated Partner
about 2 years ago
Naveen Pawar
Naveen Pawar
Director/Designated Partner
over 2 years ago
Jai Bhagwan
Jai Bhagwan
Director/Designated Partner
over 2 years ago
Prabhjot Singh
Prabhjot Singh
Director/Designated Partner
over 4 years ago
Vandit Bhanot
Vandit Bhanot
Director/Designated Partner
about 18 years ago

Documents

Form AOC-4(XBRL)-20032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032020
List of share holders, debenture holders;-18022020
Copy of MGT-8-18022020
Form MGT-7-18022020_signed
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Optional Attachment-(1)-11012020
Form INC-22-08072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Optional Attachment-(1)-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190121
Form MGT-14-18012019-signed
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-12012019_signed
Optional Attachment-(2)-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Altered articles of association-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-28122018
Form MGT-14-07042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180407
Optional Attachment-(1)-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Altered memorandum of association-27032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018
Form AOC-4(XBRL)-22032018_signed
Form MGT-7-21022018_signed