Company Information

CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samridhi Diwan
Samridhi Diwan
Director/Designated Partner
over 2 years ago
Mamta Diwan
Mamta Diwan
Director/Designated Partner
over 2 years ago
Arun Diwan
Arun Diwan
Director/Designated Partner
over 2 years ago
Pankaj Pruthi
Pankaj Pruthi
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form DPT-3-01112020_signed
Form ADT-1-01112020_signed
Form MGT-7-01112020_signed
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
List of share holders, debenture holders;-23102020
Copy of written consent given by auditor-23102020
List of share holders, debenture holders;-09112019
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
Form DIR-12-09112019_signed
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-20062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form MGT-7-16112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-21112017_signed