Company Information
CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumitra Dewani
Director/Designated Partner
over 9 years ago
over 9 years ago
Anil Dewani
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Sheela Dewani
Director
almost 25 years ago
almost 25 years ago
Documents
Optional Attachment-(1)-07052016
Letter of appointment;-07052016
Form DIR-12-07052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Evidence of cessation;-07052016
Form23AC-031015 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-181114.PDF
AoA - Articles of Association-181114.PDF
Copy of resolution-181114.PDF
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
Optional Attachment 4-171014.PDF
Optional Attachment 3-171014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-271212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 18-231212.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-121011.OCT
FormSchV-171111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Form23AC-041210 for the FY ending on-310310.OCT
Form23AC-160310 for the FY ending on-310308.OCT
