Company Information

CIN
Status
Date of Incorporation
28 November 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Dhawan
Arun Dhawan
Director/Designated Partner
over 1 year ago
Kiran Dhawan
Kiran Dhawan
Director/Designated Partner
over 5 years ago

Past Directors

Yogesh Dhawan
Yogesh Dhawan
Director
over 16 years ago
Krishan Chander Dhawan
Krishan Chander Dhawan
Director
over 16 years ago
Krishan Lal Ahuja
Krishan Lal Ahuja
Director
about 20 years ago

Charges

1 Lak
13 February 1985
Uttar Pradesh Financial Corporation
1 Lak
13 February 1985
Uttar Pradesh Financial Corporation
0
13 February 1985
Uttar Pradesh Financial Corporation
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-08012021_signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-14-22122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Notice of resignation filed with the company-17122018
Acknowledgement received from company-17122018
Form DIR-11-17122018_signed
Proof of dispatch-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form DIR-12-15122018_signed
Evidence of cessation;-15122018
Notice of resignation;-15122018