Company Information

CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,020,000
Authorised Capital
5,000,000

Directors

Aarti Dhawan
Aarti Dhawan
Director/Designated Partner
about 2 years ago
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 7 years ago
Gaurav Dhawan
Gaurav Dhawan
Director
over 20 years ago

Documents

Form DPT-3-21012021-signed
Approval letter for extension of AGM;-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-06112020_signed
Directors report as per section 134(3)-04112020
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Form ADT-1-21102020_signed
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the 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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018