Company Information

CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 May 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Amit Dhawan
Amit Dhawan
Director/Designated Partner
over 2 years ago
Suresh Dhawan
Suresh Dhawan
Director/Designated Partner
almost 19 years ago

Past Directors

Ashwani Malhotra
Ashwani Malhotra
Director
over 18 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-07102020-signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DPT-3-27062019
Form ADT-1-23032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Form AOC-4-19122016_signed
Directors report as per section 134(3)-13122016
Details of other Entity(s)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-221015.OCT
Form MGT-14-080715.OCT
Copy of resolution-030715.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form66-201114 for the FY ending on-310314.OCT