Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shri Krishan Saraf
Shri Krishan Saraf
Director/Designated Partner
about 10 years ago
Gitanjali Saraf
Gitanjali Saraf
Director/Designated Partner
over 12 years ago

Past Directors

Abhishek Mathur
Abhishek Mathur
Director
over 12 years ago

Documents

Form AOC-4-17122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form ADT-1-09062019_signed
Optional Attachment-(2)-09062019
Optional Attachment-(1)-09062019
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Form AOC-4-25092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Optional Attachment-(1)-05092018
Directors report as per section 134(3)-05092018
Book1_G53112686_DIVESHDIPU_20170927140045.xlsx
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017