Company Information

CIN
Status
Date of Incorporation
24 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rajat Dewan
Rajat Dewan
Director/Designated Partner
over 2 years ago
Deepti Dewan
Deepti Dewan
Director/Designated Partner
over 6 years ago

Past Directors

Sudha Dewan
Sudha Dewan
Director
over 24 years ago
Raghunath Rai Dewan
Raghunath Rai Dewan
Director
over 24 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-06112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form ADT-1-26052019_signed
Form DIR-12-21052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-25112017_signed