Company Information
CIN
Status
Date of Incorporation
14 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,890,730
Authorised Capital
4,000,000
Directors
Neerja Dewan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Dewan
Director/Designated Partner
about 29 years ago
about 29 years ago
Rahul Dewan
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Anuj Dewan
Additional Director
almost 11 years ago
almost 11 years ago
Charges
21 December 1998
Dena Bank
26 Lak
21 February 1998
Dena Bank
65 Lak
01 September 1997
Dena Bank
3 Lak
21 February 1998
Dena Bank
0
21 December 1998
Dena Bank
0
01 September 1997
Dena Bank
0
21 February 1998
Dena Bank
0
21 December 1998
Dena Bank
0
01 September 1997
Dena Bank
0
21 February 1998
Dena Bank
0
21 December 1998
Dena Bank
0
01 September 1997
Dena Bank
0
21 February 1998
Dena Bank
0
21 December 1998
Dena Bank
0
01 September 1997
Dena Bank
0
21 February 1998
Dena Bank
0
21 December 1998
Dena Bank
0
01 September 1997
Dena Bank
0
Documents
Form DPT-3-28122020-signed
Form MSME FORM I-25072020_signed
Optional Attachment-(1)-15072020
Form MSME FORM I-24012020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Auditor?s certificate-02072019
Form MSME FORM I-21062019_signed
Form MSME FORM I-29052019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form INC-22-11032019_signed
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Optional Attachment-(3)-05032019
