Company Information

CIN
Status
Date of Incorporation
14 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Anushka Khanna Dhawan
Anushka Khanna Dhawan
Director/Designated Partner
almost 19 years ago
Ashok Dhawan
Ashok Dhawan
Director/Designated Partner
almost 19 years ago

Past Directors

Tejinder Singh Kohli
Tejinder Singh Kohli
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form AOC-4-16082017_signed
Form MGT-7-10082017_signed
List of share holders, debenture holders;-09082017
Form AOC-4-061115.OCT
Form MGT-7-031115.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form ADT-1-240415.OCT
Form23AC-230415 for the FY ending on-310314.OCT
FormSchV-230415 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-100613 for the FY ending on-310312.OCT
FormSchV-100613 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-010512 for the FY ending on-310311.OCT
Form23AC-010512 for the FY ending on-310311.OCT
Form23AC-291110 for the FY ending on-310310.OCT
Form 23B-301110.OCT
FormSchV-291110 for the FY ending on-310310.OCT
Form 23B-241110.OCT
Form23AC-010410 for the FY ending on-310309.OCT
FormSchV-010410 for the FY ending on-310309.OCT
Form 23AC-100109.OCT
Form 20B-100109.OCT
Copy of intimation received-071008.PDF