Company Information

CIN
Status
Date of Incorporation
22 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sunita Dewan
Sunita Dewan
Director/Designated Partner
over 2 years ago
Ashwani Kumar Dewan
Ashwani Kumar Dewan
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-19012021-signed
Form DPT-3-15102020-signed
Form 23AC-28092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092020
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form INC-22-21072018_signed
Copies of the utility bills as mentioned above (not older than two months)-21072018
Copy of board resolution authorizing giving of notice-21072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed