Company Information

CIN
Status
Date of Incorporation
12 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
452,000
Authorised Capital
1,000,000

Directors

Savita Dhawan
Savita Dhawan
Director/Designated Partner
almost 33 years ago
Sudhir Kapur
Sudhir Kapur
Director/Designated Partner
almost 33 years ago

Documents

Form DPT-3-03082020-signed
Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Form MGT-7-05122016_signed
Form AOC-4-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form MGT-14-191214.OCT
Copy of resolution-151214.PDF