Company Information
CIN
Status
Date of Incorporation
06 February 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Neena Dhawan
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravinder Kumar Dhawan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
24 September 1987
Andhra Bank
10 Lak
10 January 1987
Andhra Bank
3 Lak
16 December 1986
Andhra Bank
1 Lak
16 December 1986
Andhra Bank
0
10 January 1987
Andhra Bank
0
24 September 1987
Andhra Bank
0
16 December 1986
Andhra Bank
0
10 January 1987
Andhra Bank
0
24 September 1987
Andhra Bank
0
Documents
Form DPT-3-13102020-signed
Form INC-22-14052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052020
Copy of board resolution authorizing giving of notice-11052020
Copies of the utility bills as mentioned above (not older than two months)-11052020
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
List of share holders, debenture holders;-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(2)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-09092016
Form MGT-7-09092016_signed
