Company Information

CIN
Status
Date of Incorporation
19 July 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjana Dean
Ranjana Dean
Director/Designated Partner
over 2 years ago
Rohit Dean
Rohit Dean
Director/Designated Partner
over 2 years ago
Vevake Dean .
Vevake Dean .
Director/Designated Partner
over 23 years ago

Documents

Form DPT-3-16072020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of the intimation sent by company-22112019
Form AOC-4-22112019_signed
Auditor?s certificate-27062019
Form DPT-3-20062019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(2)-14052019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form PAS-3-13032018_signed
Copy of Board or Shareholders? resolution-13032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032018
Complete record of private placement offers and acceptances in Form PAS-5.-13032018