Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arvind Dhawan
Arvind Dhawan
Director/Designated Partner
over 2 years ago
Subhash Kumar Dhawan
Subhash Kumar Dhawan
Director/Designated Partner
over 2 years ago
Sanjeev Dhawan
Sanjeev Dhawan
Director/Designated Partner
over 2 years ago
Ashish Dhawan
Ashish Dhawan
Director/Designated Partner
over 2 years ago
Jitender Mohan Dhawan
Jitender Mohan Dhawan
Director
about 13 years ago

Past Directors

Prakash Jain
Prakash Jain
Director
over 14 years ago

Documents

Form DPT-3-03022021-signed
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Notice of resignation;-07092020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed