Company Information

CIN
Status
Date of Incorporation
07 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Hitanshu Dawer
Hitanshu Dawer
Director/Designated Partner
about 2 years ago
Raj Rani Dawer
Raj Rani Dawer
Director/Designated Partner
almost 3 years ago
Akhil Dawer
Akhil Dawer
Director
over 13 years ago

Past Directors

Garima Dawer
Garima Dawer
Additional Director
almost 17 years ago

Documents

Directors report as per section 134(3)-10042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
Form AOC-4-10042020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-201115.OCT
Form AOC-4-181115.OCT
Form ADT-1-091015.OCT
Resignation Letter-200915.PDF
Form ADT-3-200915.PDF
Form DIR-12-021114.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT