Company Information

CIN
Status
Date of Incorporation
11 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
927,000
Authorised Capital
1,000,000

Directors

Krishna Gopichand Khobragade
Krishna Gopichand Khobragade
Director/Designated Partner
over 2 years ago
Sunita Dewan
Sunita Dewan
Director/Designated Partner
over 2 years ago
Nikunj Dewan
Nikunj Dewan
Director/Designated Partner
over 2 years ago
Sarita Krishna Khobragade
Sarita Krishna Khobragade
Director/Designated Partner
almost 5 years ago
Anuj Dewan
Anuj Dewan
Additional Director
over 17 years ago

Past Directors

Ashwani Kumar Dewan
Ashwani Kumar Dewan
Director
almost 37 years ago

Documents

Form DPT-3-19012021-signed
Form 23AC-28092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-19092020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Declaration by first director-31082020
Notice of resignation;-11122019
Form DIR-12-11122019
Optional Attachment-(2)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018