Company Information

CIN
Status
Date of Incorporation
27 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Sachin Dewan
Sachin Dewan
Director/Designated Partner
over 2 years ago
Achla Dewan
Achla Dewan
Director/Designated Partner
over 2 years ago

Past Directors

Arvind Soni
Arvind Soni
Additional Director
over 13 years ago

Documents

Form DPT-3-01022021-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-11072019
Form DPT-3-30062019
Form DIR-12-26052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-02072018
Optional Attachment-(1)-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
-051214.OCT
Form66-221114 for the FY ending on-310314.OCT