Company Information

CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
600,200
Authorised Capital
1,500,000

Directors

Raghav Dhawan
Raghav Dhawan
Director/Designated Partner
over 8 years ago
Bindu Dhawan
Bindu Dhawan
Director/Designated Partner
about 10 years ago

Past Directors

Ajitabh Khanna
Ajitabh Khanna
Director
about 26 years ago
Dinesh Mishra
Dinesh Mishra
Director
over 29 years ago

Documents

Form STK-2-12122019-signed
-16052019
Optional Attachment-(1)-16052019
Form MGT-14-18042019_signed
Optional Attachment-(1)-12042019
-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-16052018_signed
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form MGT-7-09052018_signed
List of share holders, debenture holders;-02052018
Form AOC-4-13022018_signed
Form MGT-7-12022018_signed
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form DIR-11-06092017_signed
Notice of resignation filed with the company-06092017
Proof of dispatch-06092017
Acknowledgement received from company-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Form DIR-12-04092017_signed
Letter of appointment;-04092017
Notice of resignation;-04092017