Company Information

CIN
Status
Date of Incorporation
10 January 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
350,200
Authorised Capital
500,000

Directors

Hemant Kumra
Hemant Kumra
Director
over 23 years ago

Past Directors

Amit Dawra
Amit Dawra
Director
about 9 years ago
Gian Dev Dawra
Gian Dev Dawra
Director
almost 12 years ago
Shyam Sunder Dawra
Shyam Sunder Dawra
Additional Director
over 12 years ago
Yashodra Dawra
Yashodra Dawra
Director
almost 22 years ago

Documents

Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Form DIR-12-23112016_signed
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
List of share holders, debenture holders;-20112016
Optional Attachment-(1)-23082016
Form DIR-12-23082016_signed
Evidence of cessation;-23082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016
Letter of appointment;-23082016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
FormSchV-291214 for the FY ending on-310314.OCT
-061114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Form 32-040214.OCT
Optional Attachment 1-040214.PDF
Evidence of cessation-040214.PDF
Optional Attachment 2-040214.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT