Company Information

CIN
Status
Date of Incorporation
27 August 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Dhawan
Arun Dhawan
Director/Designated Partner
over 1 year ago
Yogesh Dhawan
Yogesh Dhawan
Director/Designated Partner
over 2 years ago
Kiran Dhawan
Kiran Dhawan
Director/Designated Partner
almost 14 years ago

Past Directors

Naveen Dhawan
Naveen Dhawan
Director
over 43 years ago
Krishan Chander Dhawan
Krishan Chander Dhawan
Director
over 43 years ago
Lokesh Dhawan
Lokesh Dhawan
Director
over 43 years ago

Charges

0
12 September 2003
Corporation Bank
16 Lak
12 September 2003
Corporation Bank
0
12 September 2003
Corporation Bank
0
12 September 2003
Corporation Bank
0

Documents

Form DPT-3-08012021-signed
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(2)-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
Form INC-22-12092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copy of board resolution authorizing giving of notice-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Optional Attachment-(1)-11092020
Form ADT-1-23102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-02112018_signed