Company Information

CIN
Status
Date of Incorporation
23 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Ramesh Kumar Dwivedee
Ramesh Kumar Dwivedee
Director/Designated Partner
over 2 years ago
Raghav Dwivedee
Raghav Dwivedee
Director/Designated Partner
about 6 years ago

Past Directors

Asha Dwivedee
Asha Dwivedee
Director
about 8 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 19 years ago

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form DIR-12-24112019_signed
Form MGT-7-16112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-21062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed