Company Information
CIN
Status
Date of Incorporation
10 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000
Directors
Devika Srivastava
Director/Designated Partner
about 7 years ago
about 7 years ago
Aradhna Dewan
Director/Designated Partner
about 10 years ago
about 10 years ago
Pavan Dewan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(3)-08112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form DIR-12-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Optional Attachment-(3)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Form DIR-12-18122017_signed
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Optional Attachment-(1)-11122017
Letter of appointment;-11122017
