Company Information

CIN
Status
Date of Incorporation
14 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,720,800
Authorised Capital
10,000,000

Directors

Sooraj Dhawan
Sooraj Dhawan
Director/Designated Partner
about 2 years ago
Neeraj Dhawan
Neeraj Dhawan
Director/Designated Partner
over 2 years ago
Sushma Dhawan
Sushma Dhawan
Director/Designated Partner
about 15 years ago
Gaurav Dhawan
Gaurav Dhawan
Director
about 21 years ago

Past Directors

Anuj Dhawan
Anuj Dhawan
Director
about 21 years ago

Documents

Form DPT-3-20012021-signed
Form MGT-7-19112020_signed
Approval letter for extension of AGM;-18112020
List of share holders, debenture holders;-18112020
Form AOC-4-06112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Approval letter of extension of financial year or AGM-04112020
Form ADT-1-21102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Optional Attachment-(1)-18092020
Form DPT-3-25062020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-22102019
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
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed