Company Information

CIN
Status
Date of Incorporation
30 July 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 April 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Dhawan
Sanjay Dhawan
Director/Designated Partner
over 1 year ago
Arjun Dhawan
Arjun Dhawan
Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form ADT-1-02092019_signed
List of share holders, debenture holders;-02092019
Directors report as per section 134(3)-02092019
Copy of written consent given by auditor-02092019
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Optional Attachment-(1)-02092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Optional Attachment-(1)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
List of share holders, debenture holders;-21072018
Directors report as per section 134(3)-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
List of share holders, debenture holders;-28082017
Optional Attachment-(1)-28082017
Directors report as per section 134(3)-28082017
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed