Company Information

CIN
Status
Date of Incorporation
01 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 May 2023
Paid Up Capital
6,975,000
Authorised Capital
7,100,000

Directors

Amit Dhawan
Amit Dhawan
Director/Designated Partner
over 2 years ago
Renu Dhawan
Renu Dhawan
Director/Designated Partner
over 2 years ago
Neha Dhawan
Neha Dhawan
Director/Designated Partner
over 22 years ago
Suresh Dhawan
Suresh Dhawan
Director/Designated Partner
over 23 years ago

Past Directors

Vallabh Dhawan
Vallabh Dhawan
Director
about 6 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-16122019_signed
Form DIR-11-14122019_signed
Proof of dispatch-14122019
Notice of resignation filed with the company-14122019
Acknowledgement received from company-14122019
Notice of resignation;-13122019
Proof of dispatch-13122019
Evidence of cessation;-13122019
Acknowledgement received from company-13122019
Notice of resignation filed with the company-13122019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Form DPT-3-27062019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
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
Form AOC-4-22022017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21022017