Company Information

CIN
Status
Date of Incorporation
04 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,589,000
Authorised Capital
5,000,000

Directors

Raj Kamal Dawar
Raj Kamal Dawar
Director/Designated Partner
almost 18 years ago
Surinder Mohan Dawar
Surinder Mohan Dawar
Director/Designated Partner
almost 18 years ago
Arun Kumar Dawar
Arun Kumar Dawar
Director/Designated Partner
over 30 years ago

Past Directors

Surinder Kochar
Surinder Kochar
Director
over 30 years ago

Documents

Form AOC-4-11092020_signed
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form MGT-7-10092020
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
List of share holders, debenture holders;-27072019
Directors report as per section 134(3)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Directors report as per section 134(3)-10112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10112016
Directors? report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form AOC-4 additional attachment-10112016_signed
Form MGT-7-09112016_signed