Company Information
CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akshay Dawer
Director/Designated Partner
over 8 years ago
over 8 years ago
Neeru Dawer
Director/Designated Partner
over 15 years ago
over 15 years ago
Sushil Kumar Dawer
Director/Designated Partner
over 15 years ago
over 15 years ago
Ankur Dawer
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
06 October 2023
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-25082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form ADT-1-07122017_signed
Copy of written consent given by auditor-07122017
Copy of resolution passed by the company-07122017
Copy of the intimation sent by company-07122017
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-3-15112017-signed
Resignation letter-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Letter of appointment;-02052017
Form DIR-12-02052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
