Company Information

CIN
Status
Date of Incorporation
15 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
281,000
Authorised Capital
500,000

Directors

Santosh Dhawan
Santosh Dhawan
Director/Designated Partner
about 12 years ago
Baldev Raj Dhawan
Baldev Raj Dhawan
Director/Designated Partner
about 39 years ago

Past Directors

Ranjul Dhawan
Ranjul Dhawan
Director
over 34 years ago
Sham Sunder Dhawan
Sham Sunder Dhawan
Director
about 39 years ago

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Form DPT-3-05072019
Form DPT-3-27062019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-27112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-16092016
Directors report as per section 134(3)-16092016
Form MGT-7-16092016_signed
Form AOC-4-16092016_signed