Company Information

CIN
Status
Date of Incorporation
19 September 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Dhawan
Anuj Dhawan
Director/Designated Partner
over 8 years ago
Rashmi Dhawan
Rashmi Dhawan
Director/Designated Partner
over 36 years ago

Past Directors

Naveen Dhawan
Naveen Dhawan
Director
over 36 years ago
Arun Dhawan
Arun Dhawan
Director
over 36 years ago

Documents

Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
List of share holders, debenture holders;-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Form MGT-7-06062016
List of share holders, debenture holders;-06062016
Optional Attachment-(1)-06062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Directors report as per section 134(3)-06062016
Form AOC-4-06062016
Letter of appointment;-26052016
Evidence of cessation;-26052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Optional Attachment-(2)-26052016
Optional Attachment-(1)-26052016
Form DIR-12-26052016_signed
Form ADT-1-240216.OCT
Resignation Letter-080216.PDF
Form ADT-3-080216.PDF
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-280115.OCT
Optional Attachment 1-181214.PDF
Copy of resolution-181214.PDF