Company Information
CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,935,220
Authorised Capital
5,000,000
Directors
Rakul Dhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Bindu Dhawan
Director/Designated Partner
over 6 years ago
over 6 years ago
Raghav Dhawan
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
02 June 2006
State Bank Of India
40 Lak
02 June 2006
State Bank Of India
0
02 June 2006
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form ADT-3-09122020_signed
Resignation letter-08122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Optional Attachment-(1)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(2)-09052019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form AOC-4-09102018_signed
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
