Company Information

CIN
Status
Date of Incorporation
05 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,252,000
Authorised Capital
7,500,000

Directors

Pulkit Dhawan
Pulkit Dhawan
Director/Designated Partner
almost 3 years ago
Anil Dhawan
Anil Dhawan
Director/Designated Partner
almost 3 years ago
Neha Sangar
Neha Sangar
Director/Designated Partner
about 27 years ago

Documents

Form ADT-1-23032021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Proof of dispatch-12072019
Form DIR-11-12072019_signed
Notice of resignation filed with the company-12072019
Form DPT-3-01072019-signed
Form DPT-3-27062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(3)-21092018
Optional Attachment-(1)-21092018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Optional Attachment-(2)-21092018
Form AOC-4-05122017_signed