Company Information

CIN
Status
Date of Incorporation
28 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Dhawan
Satish Dhawan
Director/Designated Partner
over 1 year ago
Vaishali Trehan
Vaishali Trehan
Director/Designated Partner
about 6 years ago

Past Directors

Suman Dhawan
Suman Dhawan
Director
over 18 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
Optional Attachment-(1)-06062019
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Optional Attachment-(2)-06062019
List of share holders, debenture holders;-06062019
Notice of resignation;-25052019
Optional Attachment-(1)-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form MGT-7-05052018_signed
Form AOC-4-01052018_signed
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Optional Attachment-(2)-23122016
List of share holders, debenture holders;-23122016