Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,081,010
Authorised Capital
2,500,000

Directors

Anuradha Dawar
Anuradha Dawar
Director/Designated Partner
about 29 years ago
Raj Kamal Dawar
Raj Kamal Dawar
Director/Designated Partner
almost 31 years ago

Past Directors

Surinder Mohan Dawar
Surinder Mohan Dawar
Director
almost 31 years ago

Documents

Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Notice of resignation;-23122017
Form DIR-12-23122017_signed
Evidence of cessation;-23122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017