Company Information
CIN
Status
Date of Incorporation
15 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajiv Kanwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Kanwar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amita Kanwar
Director/Designated Partner
about 21 years ago
about 21 years ago
Documents
Form DPT-3-12032021-signed
Form DPT-3-14102020-signed
Form MGT-7-14122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-30062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form DIR-11-29082017_signed
Optional Attachment-(1)-28082017
Proof of dispatch-28082017
Notice of resignation filed with the company-28082017
Acknowledgement received from company-28082017
