Company Information

CIN
Status
Date of Incorporation
29 November 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,280,800
Authorised Capital
20,000,000

Directors

Devendra Dhawan
Devendra Dhawan
Director/Designated Partner
almost 2 years ago
Gaurav Dhawan
Gaurav Dhawan
Director/Designated Partner
about 3 years ago
Anuj Dhawan
Anuj Dhawan
Director
over 17 years ago
Neeraj Dhawan
Neeraj Dhawan
Director
almost 30 years ago

Past Directors

Veena Dhawan
Veena Dhawan
Director
over 17 years ago

Registered Trademarks

Clay Falcon Business Resources

[Class : 38] Telecommunications And Related Services; Telecommunication Services For Informing Customers And Sharing Telecommunication Expertise Through Telecommunication Networks; Data Transmission And Reception Services Via Telecommunication Networks; Electronic Exchange Of Voice, Data, Audio, Video, Text And Graphics Accessible Via Computer And Telecommunication Networks;...

Uogg Digital, Your Marketing Partner Falcon Business Resources

[Class : 9] Photographic, Cinematographic, Product Information Management, Mobile Content Management, Social Media Management, Translation Management, Application Management, Address Management, Schedule Management, Website Planning, Pagination, Template Management, Campaign Planning, Resource Management, Digital Asset Management, Content Editors, Image Editors, Recommendati...

Uogg Digital, Your Marketing Partner Falcon Business Resources

[Class : 42] Service Pertaining To Digitizing, Cataloging And Enabling The Search, Retrieval And Copyright Management Of All Kinds Of Television Programme/ Contents And Their Heritage, Maintaining And Creating Website For Others,Design, Creation, Hosting And Maintenance Of Internet Sites For Third Parties, Hosting Of Digital Content On The Internet, Web Content Management, A...
View +20 more Brands for Falcon Business Resources Private Limited.

Charges

15 Lak
13 November 2014
Axis Bank Limited
15 Lak
25 October 2008
Union Bank Of India
8 Crore
25 October 2008
Union Bank Of India
0
13 November 2014
Axis Bank Limited
0
25 October 2008
Union Bank Of India
0
13 November 2014
Axis Bank Limited
0

Documents

Form AOC-4-08012021_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Form DPT-3-18122020_signed
Form ADT-1-15122020_signed
Form CHG-4-15122020_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
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Form DPT-3-08122020-signed
Optional Attachment-(1)-31012020
Auditor?s certificate-31012020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Company CSR policy as per section 135(4)-04032019
Directors report as per section 134(3)-04032019