Company Information
CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jal Singh Dahiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Dahiya
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
28 May 2018
Vijaya Bank
60 Lak
28 May 2018
Vijaya Bank
0
28 May 2018
Vijaya Bank
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-23092020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-29062019
Form AOC-4-10012019-signed
List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Optional Attachment-(1)-20072018
Optional Attachment-(2)-20072018
Form MGT-7-20072018_signed
Form PAS-3-04072018_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.-03072018
Copy of Board or Shareholders? resolution-03072018
Form CHG-1-15062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180615
Instrument(s) of creation or modification of charge;-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Form ADT-1-31052018_signed
Copy of resolution passed by the company-31052018
Copy of the intimation sent by company-31052018
Copy of written consent given by auditor-31052018
