Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 August 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sheetal Marwah
Sheetal Marwah
Director
almost 19 years ago
Sanjeev Marwah
Sanjeev Marwah
Director
almost 19 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Form DPT-3-12032020-signed
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Form AOC-4-13092019_signed
Form DPT-3-24062019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
Optional Attachment-(1)-21092018
Directors report as per section 134(3)-21092018
Proof of dispatch-20022018
Optional Attachment-(1)-20022018
Notice of resignation filed with the company-20022018
Form DIR-12-20022018_signed