Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arash Dhawan
Arash Dhawan
Director/Designated Partner
over 2 years ago
Reena Dhawan
Reena Dhawan
Director/Designated Partner
over 4 years ago
Raja Dhawan
Raja Dhawan
Director/Designated Partner
almost 15 years ago

Past Directors

Mohit Dhawan
Mohit Dhawan
Director
almost 15 years ago

Documents

Form MGT-7-27082020_signed
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Form AOC-4-08082020_signed
Form DPT-3-29072020-signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-26062019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-11042018_signed
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016