Company Information

CIN
Status
Date of Incorporation
11 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
601,000
Authorised Capital
3,000,000

Directors

Kavita Dhawan
Kavita Dhawan
Director/Designated Partner
over 33 years ago
Ranji Dhawan
Ranji Dhawan
Director/Designated Partner
over 33 years ago

Documents

Form 67 -Addendum--110211 in respect of Form EES- 2010-260810.PDF
Optional Attachment 1-110211.PDF
Optional Attachment 1-181210.PDF
Form 67 -Addendum--181210 in respect of Form EES- 2010-260810.PDF
Form EES- 2010-260810.PDF
Indemnity bond -to be given individually or collectively by director-s--260810.PDF
Copy of Board resolution showing authorisation given for filing this application-260810.PDF
Affidavit -to be given individually by director-s---260810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260810.PDF
Form23AC-201109 for the FY ending on-310309.OCT
FormSchV-201109 for the FY ending on-310309.OCT
Form23AC-231109 for the FY ending on-310309-Revised-1.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280109.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280109.PDF
Minutes of Meeting-230109.PDF
Optional Attachment 1-230109.PDF
Others-050109.PDF
Altered Memorandum of Association-050109.PDF
Altered Article of Association-050109.PDF
Form 20B-030109.OCT
Form 23AC-030109.OCT
Form 23-301208.PDF
Optional Attachment 1-301208.PDF
Copy of resolution-301208.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291208.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291208.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291208.PDF
Copy of resolution-271208.PDF
Altered Memorandum of Association-201208.PDF
Altered Article of Association-201208.PDF