Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Dhawan
Amit Dhawan
Director/Designated Partner
over 2 years ago
Nikunj Dhawan
Nikunj Dhawan
Director/Designated Partner
over 2 years ago
Prashansa Dhawan
Prashansa Dhawan
Director/Designated Partner
almost 3 years ago
Ananyay Dhawan
Ananyay Dhawan
Director/Designated Partner
almost 3 years ago
Suresh Dhawan
Suresh Dhawan
Director/Designated Partner
almost 16 years ago

Past Directors

Chander Kant .
Chander Kant .
Director
over 13 years ago

Documents

Form DPT-3-19082020-signed
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-7-27122018_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
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-22022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Details of other Entity(s)-16022017
Directors report as per section 134(3)-16022017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-221015.OCT
Form MGT-14-070715.OCT
Copy of resolution-030715.PDF