Company Information

CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Ajay Dhawan
Ajay Dhawan
Director/Designated Partner
almost 3 years ago
Manju Dhawan
Manju Dhawan
Director/Designated Partner
over 7 years ago

Past Directors

Seema Dhawan
Seema Dhawan
Director
over 17 years ago
Deepak Varma
Deepak Varma
Director
over 18 years ago

Documents

Form MGT-7-04042021_signed
Form ADT-1-08012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
List of share holders, debenture holders;-14122016
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form PAS-3-070315.OCT