Company Information

CIN
Status
Date of Incorporation
29 January 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vimla Kanaya Datwani
Vimla Kanaya Datwani
Director/Designated Partner
over 2 years ago
Deepak Datwani
Deepak Datwani
Director/Designated Partner
over 2 years ago
Nitin Kanya Datwani
Nitin Kanya Datwani
Director/Designated Partner
almost 37 years ago

Documents

Form DPT-3-11032021-signed
Form GNL-2-17112020-signed
Form MGT-14-16102020-signed
Altered memorandum of association-14102020
Altered articles of association-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25062019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017