Company Information

CIN
Status
Date of Incorporation
27 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Narayan Dewani
Narayan Dewani
Director/Designated Partner
about 2 years ago
Bhagwan Singh
Bhagwan Singh
Director/Designated Partner
over 2 years ago

Past Directors

Anubha Singh
Anubha Singh
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-28042019_signed
Form DIR-12-22042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Evidence of cessation;-21042019
Notice of resignation;-21042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form ADT-3-28092018-signed
Resignation letter-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed
Form ADT-1-031215.OCT
Form MGT-7-011215.OCT