Company Information
CIN
Status
Date of Incorporation
25 August 2010
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
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aayush Dhawan
Director/Designated Partner
over 1 year ago
over 1 year ago
Gian Chand Dhawan
Director/Designated Partner
over 14 years ago
over 14 years ago
Ashwani Dhawan
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DPT-3-12032021-signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DPT-3-02092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-28112019
Form DPT-3-25062019
Form MGT-7-14012019_signed
Form ADT-1-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of resolution passed by the company-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of written consent given by auditor-25122018
-25122018
Form ADT-1-27032018_signed
Form ADT-3-22032018-signed
Copy of written consent given by auditor-22032018
Copy of resolution passed by the company-22032018
-22032018