Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,600,000
Authorised Capital
25,000,000

Directors

Arun Dwivedi
Arun Dwivedi
Director/Designated Partner
over 2 years ago
Gauri Dwivedi
Gauri Dwivedi
Director/Designated Partner
over 6 years ago
Anjali Gujral
Anjali Gujral
Director
over 26 years ago
Sanjay Prakash
Sanjay Prakash
Director
almost 31 years ago

Past Directors

Manjulika Dwivedi
Manjulika Dwivedi
Director
almost 11 years ago

Charges

2 Crore
08 July 2021
Icici Bank Limited
2 Crore
27 July 2023
Others
0
08 July 2021
Others
0
27 July 2023
Others
0
08 July 2021
Others
0
27 July 2023
Others
0
08 July 2021
Others
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-23052019_signed
Optional Attachment-(2)-16052019
Evidence of cessation;-16052019
Optional Attachment-(1)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
List of share holders, debenture holders;-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Optional Attachment-(1)-30052018
Directors report as per section 134(3)-30052018