Company Information

CIN
Status
Date of Incorporation
07 April 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 April 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Kapoor Dhawan
Manju Kapoor Dhawan
Director/Designated Partner
about 2 years ago
Madan Mohan Dhawan
Madan Mohan Dhawan
Director/Designated Partner
over 2 years ago

Past Directors

Anita Dhawan
Anita Dhawan
Additional Director
over 4 years ago
Sidhant Dhawan
Sidhant Dhawan
Additional Director
over 4 years ago
Ravinder Madan
Ravinder Madan
Director
about 17 years ago

Documents

Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(4)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Optional Attachment-(1)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed