Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
5,000,000

Directors

Divya Dewan
Divya Dewan
Director/Designated Partner
almost 6 years ago
Anshu Dewan
Anshu Dewan
Director/Designated Partner
almost 12 years ago
Mohini Srivastava
Mohini Srivastava
Director/Designated Partner
over 17 years ago

Past Directors

Shiv Gopal
Shiv Gopal
Director
almost 30 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-11082020-signed
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Form DIR-12-06022020_signed
Declaration by first director-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form ADT-1-04122019_signed
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Form MGT-7-21122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Form AOC-4-09122016_signed