Company Information
CIN
Status
Date of Incorporation
23 July 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Shekhar Dhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Dhawan
Director/Designated Partner
over 44 years ago
over 44 years ago
Charges
29 August 2006
Icici Bank Limited
72 Lak
29 August 2006
Icici Bank Limited
0
29 August 2006
Icici Bank Limited
0
29 August 2006
Icici Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-28072020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Optional Attachment-(1)-03112016
Form AOC-4-03112016_signed
