Company Information

CIN
Status
Date of Incorporation
30 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
30,100,000
Authorised Capital
50,000,000

Directors

Keshav Dabriwal
Keshav Dabriwal
Director/Designated Partner
over 2 years ago
Nita Dabriwal .
Nita Dabriwal .
Director/Designated Partner
about 7 years ago

Past Directors

Manju Goel
Manju Goel
Director
about 12 years ago
Amit Goel
Amit Goel
Director
over 12 years ago
Rama Gupta
Rama Gupta
Director
over 12 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 12 years ago

Charges

4 Crore
11 May 2018
The Federal Bank Ltd
4 Crore
11 May 2018
Others
0
11 May 2018
Others
0
11 May 2018
Others
0
11 May 2018
Others
0
11 May 2018
Others
0
11 May 2018
Others
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-03022021-signed
Auditor?s certificate-05102020
Form DPT-3-18022020-signed
Form ADT-1-10012020_signed
-10012020
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Form ADT-3-19122019_signed
Resignation letter-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-19062019
Auditor?s certificate-19062019
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-29032019
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.-29032019
Optional Attachment-(1)-29032019
Form SH-7-28032019-signed
Altered memorandum of assciation;-27032019
Optional Attachment-(1)-27032019
Copy of the resolution for alteration of capital;-27032019
Optional Attachment-(1)-13012019
Instrument(s) of creation or modification of charge;-13012019
Form CHG-1-13012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190113