Company Information
CIN
Status
Date of Incorporation
01 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sachin Dewan
Director/Designated Partner
over 2 years ago
over 2 years ago
Achla Dewan
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-30122020_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-06112020_signed
Form DPT-3-29092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012020
Statement of Subsidiaries as per section 129 - Form AOC-1-31012020
Supplementary or Test audit report under section 143-31012020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form AOC - 4 CFS-31012020
Form AOC-4-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019 marked as defective by Registrar on 29-01-2020
Directors report as per section 134(3)-07112019 marked as defective by Registrar on 29-01-2020
Form AOC-4-07112019_signed marked as defective by Registrar on 29-01-2020
List of share holders, debenture holders;-16112019 marked as defective by Registrar on 07-01-2020
Form MGT-7-16112019_signed marked as defective by Registrar on 07-01-2020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
