Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
100,000

Directors

Shatrunjai Rai Dewan
Shatrunjai Rai Dewan
Director/Designated Partner
over 3 years ago
Sumant Rai Dewan
Sumant Rai Dewan
Director/Designated Partner
almost 4 years ago
Sanjiv Rai Dewan
Sanjiv Rai Dewan
Director/Designated Partner
about 12 years ago

Past Directors

Sneh Lata Dewan
Sneh Lata Dewan
Director
about 12 years ago
Jaspreet Khurana
Jaspreet Khurana
Director
over 20 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(3)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed