Company Information

CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000

Directors

Achla Dewan
Achla Dewan
Director/Designated Partner
over 2 years ago
Nitin Dewan
Nitin Dewan
Director/Designated Partner
over 28 years ago

Past Directors

Arvind Soni
Arvind Soni
Additional Director
over 13 years ago
Suresh Kumar Dewan
Suresh Kumar Dewan
Director
over 28 years ago

Documents

Form DPT-3-03022021-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-11072019
Form DPT-3-30062019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Optional Attachment-(1)-05042018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form INC-28-12102017-signed
Optional Attachment-(1)-09102017
Optional Attachment-(4)-09102017
Optional Attachment-(5)-09102017