Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,189,330
Authorised Capital
5,000,000
Directors
Devendra Dhawan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rashi Dhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Dhawan
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
18 August 2013
Union Bank Of India
50 Lak
18 August 2013
Others
0
18 August 2013
Others
0
18 August 2013
Others
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-16122020_signed
Form CHG-4-15122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Letter of the charge holder stating that the amount has been satisfied-14122020
Form CHG-1-03122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Form MGT-7-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Form AOC-4-26112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed
