Company Information

CIN
Status
Date of Incorporation
29 January 1986
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
953,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kanika Dawer
Kanika Dawer
Director/Designated Partner
over 1 year ago
Tarun Dawer
Tarun Dawer
Director/Designated Partner
over 1 year ago
Sanjay Dawer
Sanjay Dawer
Director/Designated Partner
almost 39 years ago

Past Directors

Poonam Dawer
Poonam Dawer
Director
almost 14 years ago

Documents

Form DPT-3-16032021-signed
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter for extension of AGM;-09122020
Approval letter of extension of financial year or AGM-09122020
Form DPT-3-09032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-24062019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017