Company Information

CIN
Status
Date of Incorporation
25 October 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Angad Dhawan
Angad Dhawan
Director
over 7 years ago
Rajeev Dhawan
Rajeev Dhawan
Director
over 9 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Form DPT-3-24122020_signed
Form DPT-3-05082020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-28062019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Statement of Subsidiaries as per section 129 - Form AOC-1-08102018
Directors report as per section 134(3)-08102018
Form DIR-12-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form DIR-12-16072018_signed
Notice of resignation;-13072018
Evidence of cessation;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Optional Attachment-(1)-09062018
Form DIR-12-09062018_signed
Interest in other entities;-09062018
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018