Company Information

CIN
Status
Date of Incorporation
04 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Dawar
Sanjay Dawar
Director/Designated Partner
over 2 years ago
Anjana Dawar
Anjana Dawar
Director/Designated Partner
almost 3 years ago
Naresh Kumar Dawar
Naresh Kumar Dawar
Director/Designated Partner
about 11 years ago
Nisha Dawar
Nisha Dawar
Director/Designated Partner
about 11 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
over 19 years ago
Sanjay Garg
Sanjay Garg
Director
about 20 years ago
Amit Modi
Amit Modi
Director
about 20 years ago

Past Directors

Surya Prakash Tosniwal
Surya Prakash Tosniwal
Director
over 18 years ago

Charges

17 Crore
12 January 2012
Kotak Mahindra Bank Limited
17 Crore
12 January 2012
Others
0
12 January 2012
Others
0
12 January 2012
Others
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-29092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-21092019_signed
Optional Attachment-(1)-19092019
Declaration under section 90-19092019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form CHG-1-24092018_signed
Form MGT-14-21092018_signed
Instrument(s) of creation or modification of charge;-03092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180903
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Form MGT-7-13112017_signed