Company Information

CIN
Status
Date of Incorporation
16 December 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarun Dawer
Tarun Dawer
Director/Designated Partner
over 1 year ago
Sanjay Dawer
Sanjay Dawer
Director/Designated Partner
about 36 years ago

Past Directors

Poonam Dawer
Poonam Dawer
Director
about 36 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-06112016
Optional Attachment-(1)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
List of share holders, debenture holders;-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT