Company Information

CIN
Status
Date of Incorporation
09 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aayush Dhawan
Aayush Dhawan
Director/Designated Partner
over 1 year ago
Ashwani Dhawan
Ashwani Dhawan
Director/Designated Partner
over 10 years ago

Charges

6 Crore
05 February 2019
Union Bank Of India
6 Crore
05 February 2019
Others
0
05 February 2019
Others
0
05 February 2019
Others
0

Documents

Form DPT-3-12032021-signed
Form AOC-4-26122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form ADT-1-08012020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-26062019
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Optional Attachment-(1)-15022019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018