Company Information

CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 May 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Renu Dhawan
Renu Dhawan
Director/Designated Partner
over 2 years ago
Atul Dhawan
Atul Dhawan
Director/Designated Partner
about 16 years ago
Neha Dhawan
Neha Dhawan
Director/Designated Partner
about 16 years ago
Surinder Kumar Malhotra
Surinder Kumar Malhotra
Director/Designated Partner
over 21 years ago
Suresh Dhawan
Suresh Dhawan
Director/Designated Partner
over 21 years ago

Past Directors

Vijay Bhardwaj
Vijay Bhardwaj
Director
over 21 years ago

Documents

Form MGT-7-12102019_signed
List of share holders, debenture holders;-08102019
Form AOC-4-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form DPT-3-27062019
Form ADT-1-22032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Form MGT-7-28122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-20122018
List of share holders, debenture holders;-07082018
Form MGT-7-07082018
Form AOC-4-06082018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
Form MGT-7-011215.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310312.OCT
Form MGT-14-290714.OCT
Optional Attachment 1-280614.PDF