Company Information
CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Shatrunjai Rai Dewan
Director/Designated Partner
over 3 years ago
over 3 years ago
Sumant Rai Dewan
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjiv Rai Dewan
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sneh Lata Dewan
Director
over 12 years ago
over 12 years ago
Charges
06 February 2020
Axis Bank Limited
1 Crore
06 February 2020
Axis Bank Limited
0
06 February 2020
Axis Bank Limited
0
06 February 2020
Axis Bank Limited
0
Documents
Form CHG-4-16112020_signed
Letter of the charge holder stating that the amount has been satisfied-16112020
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form MGT-14-05022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205
Altered memorandum of association-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DIR-12-12062019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
