Company Information
CIN
Status
Date of Incorporation
21 February 1985
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
3,095,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neha Dhawan
Director/Designated Partner
over 3 years ago
over 3 years ago
Manav Dhawan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Anuradha Dhawan
Director
almost 40 years ago
almost 40 years ago
Charges
08 August 1999
Syndicate Bank
19 Lak
24 March 1998
Syndicate Bank
17 Lak
11 July 1996
Syndicate Bank
20 Lak
18 January 1994
Syndicate Bank
20 Lak
22 March 1991
Syndicate Bank
3 Lak
22 May 2003
Syndicate Bank
32 Lak
11 July 1996
Syndicate Bank
0
08 August 1999
Syndicate Bank
0
18 January 1994
Syndicate Bank
0
22 May 2003
Syndicate Bank
0
24 March 1998
Syndicate Bank
0
22 March 1991
Syndicate Bank
0
11 July 1996
Syndicate Bank
0
08 August 1999
Syndicate Bank
0
18 January 1994
Syndicate Bank
0
22 May 2003
Syndicate Bank
0
24 March 1998
Syndicate Bank
0
22 March 1991
Syndicate Bank
0
Documents
Form DPT-3-15012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form AOC-4-20112020_signed
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form DPT-3-03032020-signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Optional Attachment-(1)-06042019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed