Company Information

CIN
Status
Date of Incorporation
22 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
10,000,000

Directors

Raj Rani Dawer
Raj Rani Dawer
Director/Designated Partner
almost 3 years ago
Himanshu Dawer
Himanshu Dawer
Director/Designated Partner
over 3 years ago
Ashima Batra Dawer
Ashima Batra Dawer
Director/Designated Partner
about 12 years ago

Past Directors

Garima Dawer
Garima Dawer
Director
about 16 years ago

Charges

27 March 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Form MGT-7-02122019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Optional Attachment-(1)-02092016
Notice of resignation;-02092016
Form DIR-12-02092016_signed
Form DIR-11-02092016_signed
Evidence of cessation;-02092016