Company Information

CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjana Dhawan
Sanjana Dhawan
Director/Designated Partner
almost 21 years ago
Vikas Dhawan
Vikas Dhawan
Director/Designated Partner
almost 21 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Optional Attachment-(1)-27122020
Form ADT-3-16052020_signed
Resignation letter-16052020
Form ADT-1-09012020_signed
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Directors report as per section 134(3)-08012020
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
List of share holders, debenture holders;-07012020
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(2)-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed