Company Information

CIN
Status
Date of Incorporation
11 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anamika Mathawan
Anamika Mathawan
Director/Designated Partner
over 2 years ago
Gagan Mathawan
Gagan Mathawan
Director/Designated Partner
over 24 years ago

Past Directors

Prashant Mathawan
Prashant Mathawan
Director
over 24 years ago
Virender Mathawan
Virender Mathawan
Director
over 24 years ago

Charges

0
07 June 2006
Indian Overseas Bank
95 Lak
07 June 2006
Indian Overseas Bank
0
07 June 2006
Indian Overseas Bank
0
07 June 2006
Indian Overseas Bank
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-01112019_signed
Declaration by first director-26102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(5)-09052019
Form DIR-12-09052019_signed
Optional Attachment-(4)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Notice of resignation;-09052019
Evidence of cessation;-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(3)-09052019
Optional Attachment-(1)-09052019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-05112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018