Company Information

CIN
Status
Date of Incorporation
08 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,168,300
Authorised Capital
4,600,000

Directors

Sanjeev Dawar
Sanjeev Dawar
Director/Designated Partner
over 3 years ago
Himani Dawar
Himani Dawar
Director/Designated Partner
about 7 years ago
Aayush Dawar
Aayush Dawar
Director/Designated Partner
about 7 years ago
Shalini Dawar
Shalini Dawar
Director/Designated Partner
about 17 years ago
Bhupesh Kumar Dhingra
Bhupesh Kumar Dhingra
Director
about 20 years ago

Past Directors

Pervez Abraham
Pervez Abraham
Director
over 22 years ago

Charges

59 Lak
19 December 2019
Axis Bank Limited
59 Lak
19 December 2019
Axis Bank Limited
0
19 December 2019
Axis Bank Limited
0
19 December 2019
Axis Bank Limited
0
19 December 2019
Axis Bank Limited
0
19 December 2019
Axis Bank Limited
0

Documents

Form DIR-12-05102020_signed
Optional Attachment-(1)-28092020
Form CHG-1-14022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form AOC-4-22012020_signed
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Directors report as per section 134(3)-15012020
Optional Attachment-(1)-15012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Form 20B-02072018_signed
Form 23AC-02072018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018