Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Ashwani Kumar Dewan
Ashwani Kumar Dewan
Director/Designated Partner
over 2 years ago
Anuj Dewan
Anuj Dewan
Director/Designated Partner
about 15 years ago

Past Directors

Shyam Lal
Shyam Lal
Director
about 16 years ago
Sanjay Kumar Naithani
Sanjay Kumar Naithani
Additional Director
almost 17 years ago
Dinesh Chandra Shukla
Dinesh Chandra Shukla
Director
about 18 years ago
Ajay Kumar Naithani
Ajay Kumar Naithani
Director
about 19 years ago
Harshmani Pant
Harshmani Pant
Director
about 19 years ago

Documents

Form STK-2-22072020-signed
Optional Attachment-(1)-03072019
-03072019
Optional Attachment-(2)-03072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form AOC-4-191215.OCT
Form ADT-1-071215.OCT
Form MGT-7-301115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
Form 18-271213.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-011012.OCT