Company Information

CIN
Status
Date of Incorporation
29 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Dhawan
Akshay Dhawan
Director/Designated Partner
over 2 years ago
Dheeraj Bhatia
Dheeraj Bhatia
Director
over 11 years ago

Past Directors

Sudha Dhawan
Sudha Dhawan
Additional Director
almost 10 years ago
Ashwani Kumar Dhawan
Ashwani Kumar Dhawan
Director
over 11 years ago

Documents

Form DPT-3-23092020-signed
Evidence of cessation;-25072020
Form DIR-12-25072020_signed
Notice of resignation;-25072020
Form DPT-3-29062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-29052018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-29112016
Form DIR-12-24102016
Form DIR-12-040116.OCT
Interest in other entities-040116.PDF
Evidence of cessation-040116.PDF
Declaration of the appointee Director- in Form DIR-2-040116.PDF
Form MGT-7-181215.OCT
Form AOC-4-081215.OCT
Form ADT-1-181015.OCT
Form ADT-1-180215.OCT
Specimen signature in form 2.10-140215.PDF
Optional Attachment 1-140215.PDF