Company Information
CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jeetender Dhawan
Director/Designated Partner
about 9 years ago
about 9 years ago
Rakesh Dhawan
Director/Designated Partner
about 9 years ago
about 9 years ago
Charges
05 October 2006
Karnataka Bank Limited
45 Lak
01 December 2011
Karnataka Bank Limited
70 Lak
27 October 2007
Karnataka Bank Limited
30 Lak
11 February 2013
Karnataka Bank Limited
68 Lak
24 August 2012
Karnataka Bank Limited
30 Lak
01 December 2011
Karnataka Bank Limited
0
27 October 2007
Karnataka Bank Limited
0
11 February 2013
Karnataka Bank Limited
0
24 August 2012
Karnataka Bank Limited
0
05 October 2006
Karnataka Bank Limited
0
01 December 2011
Karnataka Bank Limited
0
27 October 2007
Karnataka Bank Limited
0
11 February 2013
Karnataka Bank Limited
0
24 August 2012
Karnataka Bank Limited
0
05 October 2006
Karnataka Bank Limited
0
01 December 2011
Karnataka Bank Limited
0
27 October 2007
Karnataka Bank Limited
0
11 February 2013
Karnataka Bank Limited
0
24 August 2012
Karnataka Bank Limited
0
05 October 2006
Karnataka Bank Limited
0
Documents
Form DPT-3-24112020-signed
Form DPT-3-19112020_signed
Form ADT-1-30102020_signed
Directors report as per section 134(3)-30102020
Copy of written consent given by auditor-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy of resolution passed by the company-30102020
List of share holders, debenture holders;-30102020
Copy of the intimation sent by company-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form DPT-3-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form AOC-4-19092017_signed
Form MGT-7-18092017_signed
