Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tarun Dhawan
Tarun Dhawan
Director/Designated Partner
over 2 years ago
Rajat Dhawan
Rajat Dhawan
Director/Designated Partner
about 7 years ago
Rekha Dhawan
Rekha Dhawan
Director/Designated Partner
about 9 years ago

Past Directors

Rajiv Sarin
Rajiv Sarin
Additional Director
almost 10 years ago
Sushma Dhawan
Sushma Dhawan
Director
over 12 years ago

Charges

1 Crore
19 November 2013
Uco Bank
1 Crore
19 November 2013
Uco Bank
0
19 November 2013
Uco Bank
0
19 November 2013
Uco Bank
0

Documents

Form DPT-3-25082020-signed
Form SH-7-31072020-signed
Form MGT-14-27072020-signed
Copy of the resolution for alteration of capital;-25072020
Altered articles of association-25072020
Altered memorandum of association-25072020
Optional Attachment-(1)-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Altered memorandum of assciation;-25072020
Form INC-22-28012020_signed
Optional Attachment-(1)-28012020
Copy of board resolution authorizing giving of notice-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form DIR-12-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(3)-05122018