Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Namrata Dewan
Namrata Dewan
Director/Designated Partner
over 2 years ago
Sangeeta Dewan
Sangeeta Dewan
Director/Designated Partner
over 2 years ago
Atul Dewan
Atul Dewan
Director/Designated Partner
over 2 years ago

Charges

24 Lak
27 June 2017
Union Bank Of India
20 Lak
14 January 2021
Union Bank Of India Limited
4 Lak
14 January 2021
Others
0
27 June 2017
Others
0
14 January 2021
Others
0
27 June 2017
Others
0
14 January 2021
Others
0
27 June 2017
Others
0

Documents

Form DPT-3-21082020-signed
Form ADT-1-11012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-19122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171219
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-15112017