Company Information

CIN
Status
Date of Incorporation
06 September 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitender Mohan Dhawan
Jitender Mohan Dhawan
Director/Designated Partner
over 1 year ago
Vaibhav Raj Dhawan
Vaibhav Raj Dhawan
Director/Designated Partner
almost 2 years ago
Sunita Dhawan
Sunita Dhawan
Director/Designated Partner
almost 2 years ago

Past Directors

Nitin Dhawan
Nitin Dhawan
Director
over 2 years ago
Puneet Khurana
Puneet Khurana
Additional Director
over 8 years ago
Harbir Singh Bajaj
Harbir Singh Bajaj
Director
over 12 years ago

Documents

Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Form DPT-3-23112020-signed
Form DPT-3-27102020_signed
Form ADT-1-12102019_signed
Optional Attachment-(4)-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(3)-12102019
List of share holders, debenture holders;-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(3)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed