Company Information

CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 May 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Amit Dhawan
Amit Dhawan
Director/Designated Partner
over 2 years ago
Basant Kumar Vermani
Basant Kumar Vermani
Director/Designated Partner
over 2 years ago
Suresh Dhawan
Suresh Dhawan
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
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-1-22032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
List of share holders, debenture holders;-10072017
Secretarial Audit Report-10072017
Form AOC-4-10072017_signed
Form MGT-7-10072017_signed
Form AOC-4-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Details of other Entity(s)-13122016
Directors report as per section 134(3)-13122016
Optional Attachment-(1)-13122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016