Company Information

CIN
Status
Date of Incorporation
23 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Monish Dhawan
Monish Dhawan
Director/Designated Partner
over 1 year ago
Payal Dhawan
Payal Dhawan
Director/Designated Partner
almost 20 years ago

Past Directors

Pawan Kumar .
Pawan Kumar .
Director
about 8 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Form MGT-7-09012021_signed
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form ADT-1-19072019_signed
Copy of written consent given by auditor-19072019
Optional Attachment-(1)-19072019
-19072019
Copy of resolution passed by the company-19072019
Copy of the intimation sent by company-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(3)-19072019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed