Company Information
CIN
Status
Date of Incorporation
08 May 1980
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Dhawan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Dhawan
Director/Designated Partner
about 21 years ago
about 21 years ago
Documents
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form ADT-1-15112016_signed
Copy of written consent given by auditor-15112016
Copy of the intimation sent by company-15112016
Copy of resolution passed by the company-15112016
Optional Attachment-(1)-15112016
Form ADT-3-11112016-signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Resignation letter-10112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042016
Directors report as per section 134(3)-21042016
List of share holders, debenture holders;-21042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042016
Form MGT-7-21042016_signed
Form AOC-4-21042016_signed