Company Information

CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
10,500,000

Directors

Nidhi Dhawan
Nidhi Dhawan
Director/Designated Partner
over 4 years ago
Janak Dhawan
Janak Dhawan
Director/Designated Partner
over 31 years ago

Past Directors

Gopal Krishan Dhawan
Gopal Krishan Dhawan
Director
over 31 years ago

Documents

Form AOC-4-05022021_signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
List of share holders, debenture holders;-29082019
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form INC-22-16052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Copy of board resolution authorizing giving of notice-15052018
Copies of the utility bills as mentioned above (not older than two months)-15052018
Form 23B-14052018_signed
Annual return as per schedule V of the Companies Act,1956-11052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11052018
Copy of the intimation received from the company - 2021.-11052018
Form 66-11052018_signed
Form 20B-11052018_signed
Form e-CODS-02052018_signed
Form 23AC-02052018_signed
Form MGT-7-01052018_signed
Form ADT-1-30042018_signed
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Form 23B-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed