Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,403,604
Authorised Capital
500,000

Directors

Sameer Kaushal
Sameer Kaushal
Director/Designated Partner
over 2 years ago
Rajat Dewan
Rajat Dewan
Director
over 6 years ago
Deepti Dewan
Deepti Dewan
Director/Designated Partner
over 12 years ago

Past Directors

Raghunath Rai Dewan
Raghunath Rai Dewan
Director
over 12 years ago

Documents

Form DPT-3-24112020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_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
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-07112019
Form MSME FORM I-26102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Notice of resignation;-22082019
Interest in other entities;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form MSME FORM I-30052019_signed
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Form MGT-7-25112017_signed