Company Information

CIN
Status
Date of Incorporation
23 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Dhawan
Rakesh Dhawan
Director/Designated Partner
over 1 year ago
Shruti Dhawan
Shruti Dhawan
Director/Designated Partner
almost 2 years ago
Sonal Dhawan
Sonal Dhawan
Director
over 11 years ago
Vijay Kumar Dhawan
Vijay Kumar Dhawan
Additional Director
about 17 years ago

Past Directors

Manisha Bhaumik
Manisha Bhaumik
Director
over 18 years ago
Abhijit Bhaumik
Abhijit Bhaumik
Director
over 18 years ago

Documents

Form AOC-4-16012020_signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form AOC-4-061215.OCT
Form MGT-7-021215.OCT
Form ADT-1-150115.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form MGT-14-101214.OCT
Optional Attachment 1-101214.PDF
Copy of resolution-101214.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF