Company Information

CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,002,200
Authorised Capital
30,000,000

Directors

Jivesh Dhawan
Jivesh Dhawan
Director/Designated Partner
about 2 years ago
Namita Dhawan
Namita Dhawan
Director/Designated Partner
about 21 years ago
Sajiv Dhawan
Sajiv Dhawan
Director/Designated Partner
about 21 years ago

Documents

Form DPT-3-27102020_signed
Form DIR-12-26102020_signed
Declaration by first director-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
Form INC-22-05082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copy of board resolution authorizing giving of notice-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-24092019_signed
Optional Attachment-(1)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form AOC-4-25102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017