Company Information

CIN
Status
Date of Incorporation
20 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mohinder Paul Dhawan
Mohinder Paul Dhawan
Director/Designated Partner
over 2 years ago
Sunaina Dhawan
Sunaina Dhawan
Director/Designated Partner
over 29 years ago

Past Directors

Shreshtha Dhawan
Shreshtha Dhawan
Director
over 11 years ago

Charges

23 February 2022
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form MSME FORM I-30052019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form ADT-3-17042019_signed
Resignation letter-17042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-02112016
Form AOC-4-02112016
Form MGT-7-02112016_signed