Company Information

CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
497,700
Authorised Capital
500,000

Directors

Ashish Dhawan
Ashish Dhawan
Director/Designated Partner
about 2 years ago
Kunal Kumudchandra Shroff
Kunal Kumudchandra Shroff
Director/Designated Partner
over 2 years ago
Ashley Menezes
Ashley Menezes
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-22122020-signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Form DPT-3-26062019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Optional Attachment-(3)-16042019
Optional Attachment-(4)-16042019
Form AOC-4-28102018_signed