Company Information

CIN
Status
Date of Incorporation
04 January 2013
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

Akshat Dhawan
Akshat Dhawan
Director/Designated Partner
over 2 years ago
Harender Kumar
Harender Kumar
Director/Designated Partner
over 2 years ago
Akshay Dhawan
Akshay Dhawan
Director
over 6 years ago
Ashwani Kumar Dhawan
Ashwani Kumar Dhawan
Director/Designated Partner
almost 13 years ago

Documents

List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form DPT-3-28062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-21042019
Interest in other entities;-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT