Company Information

CIN
Status
Date of Incorporation
04 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 July 2022
Paid Up Capital
2,028,000
Authorised Capital
5,000,000

Directors

Neera Dewan
Neera Dewan
Director/Designated Partner
almost 3 years ago
Raman Dewan
Raman Dewan
Director/Designated Partner
over 3 years ago
Aditya Kumar Banerjee
Aditya Kumar Banerjee
Director
about 29 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed