Company Information

CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 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-3-12112020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-12072019
Form DPT-3-30062019
Form DIR-12-25052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_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
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-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
Form DIR-11-15052017_signed
Acknowledgement received from company-11052017
Proof of dispatch-11052017
Notice of resignation filed with the company-11052017
Form MGT-7-05112016_signed