Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,100,000
Authorised Capital
10,000,000

Directors

Raman Dewan
Raman Dewan
Director/Designated Partner
about 2 years ago
Srinagesh Goyal
Srinagesh Goyal
Director/Designated Partner
about 2 years ago
Rishabh Dewan
Rishabh Dewan
Director/Designated Partner
almost 5 years ago

Documents

Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Interest in other entities;-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-13072019
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC - 4 CFS-07072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02072018
Supplementary or Test audit report under section 143-02072018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form ADT-1-07112017_signed
Copy of resolution passed by the company-07112017
Copy of written consent given by auditor-07112017
Copy of the intimation sent by company-07112017