Company Information

CIN
Status
Date of Incorporation
23 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,494,000
Authorised Capital
6,000,000

Directors

Anil Thapar
Anil Thapar
Director/Designated Partner
almost 3 years ago
Aman Dewan
Aman Dewan
Director/Designated Partner
over 27 years ago

Past Directors

Radha Raman Dewan
Radha Raman Dewan
Director
about 19 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Supplementary or Test audit report under section 143-19112019
List of share holders, debenture holders;-19112019
Form AOC - 4 CFS-19112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-18092019_signed
Declaration under section 90-14092019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Supplementary or Test audit report under section 143-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Form AOC - 4 CFS-21122018_signed
Notice of resignation;-04122018
Acknowledgement received from company-04122018
Notice of resignation filed with the company-04122018
Form DIR-12-04122018_signed
Form DIR-11-04122018_signed
Proof of dispatch-04122018