Company Information

CIN
Status
Date of Incorporation
23 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,307,500
Authorised Capital
2,500,000

Directors

Puja Dewan
Puja Dewan
Director/Designated Partner
almost 23 years ago
Sikander Mohan Dewan
Sikander Mohan Dewan
Director/Designated Partner
almost 23 years ago

Documents

Directors report as per section 134(3)-03112019
List of share holders, debenture holders;-03112019
Optional Attachment-(1)-03112019
Optional Attachment-(2)-03112019
Optional Attachment-(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form MGT-7-02112018_signed
Form AOC-4-31102018_signed
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Directors report as per section 134(3)-13022018
List of share holders, debenture holders;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form 66-02122016_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form 20B-02122016_signed
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed