Company Information

CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Dewan
Sachin Dewan
Director/Designated Partner
over 2 years ago
Nitin Dewan
Nitin Dewan
Director/Designated Partner
almost 10 years ago

Past Directors

Arvind Soni
Arvind Soni
Additional Director
over 13 years ago

Documents

Form DPT-3-03022021-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-26062019
Form DIR-12-26052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form DIR-11-15052017_signed
Acknowledgement received from company-11052017
Notice of resignation filed with the company-11052017
Proof of dispatch-11052017
Directors report as per section 134(3)-05112016
Form MGT-7-05112016_signed