Company Information
CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Manju Dhawan
Director/Designated Partner
over 7 years ago
over 7 years ago
Ajay Dhawan
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Seema Dhawan
Director
over 31 years ago
over 31 years ago
Charges
25 August 2011
State Bank Of India
3 Crore
25 August 2011
State Bank Of India
0
25 August 2011
State Bank Of India
0
25 August 2011
State Bank Of India
0
Documents
Form ADT-1-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Form AOC-4-29122020_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-120116.OCT
Form MGT-7-261215.OCT
