Company Information

CIN
Status
Date of Incorporation
28 May 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

Ruchi Sahni
Ruchi Sahni
Director/Designated Partner
about 2 years ago
Sachin Dewan
Sachin Dewan
Director/Designated Partner
over 2 years ago
Inder Mohan Arora
Inder Mohan Arora
Director/Designated Partner
over 2 years ago
Achla Dewan
Achla Dewan
Director/Designated Partner
over 2 years ago

Past Directors

Nupur Dewan
Nupur Dewan
Director
over 12 years ago
Suresh Kumar Dewan
Suresh Kumar Dewan
Director
over 15 years ago

Charges

97 Lak
20 March 2018
Axis Bank Limited
97 Lak
20 March 2018
Others
0
20 March 2018
Others
0
20 March 2018
Others
0

Documents

Form DPT-3-06112020_signed
Form ADT-1-27102020_signed
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Optional Attachment-(1)-26102020
-26102020
Form DPT-3-06102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form CHG-1-19042018_signed
Instrument(s) of creation or modification of charge;-19042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180419
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016