Company Information
CIN
Status
Date of Incorporation
08 October 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Munish Diwan
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepika Diwan
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Gaurav Diwan
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 42] Engineering Consultancy Services
Charges
29 January 2005
Canara Bank
10 Lak
03 December 2002
Canara Bank
4 Lak
24 January 2002
Canara Bank
10 Lak
29 March 2012
Canara Bank
8 Lak
08 December 2007
Canara Bank
80 Lak
24 July 2003
Canara Bank
1 Lak
24 July 2003
Canara Bank
0
29 March 2012
Canara Bank
0
08 December 2007
Canara Bank
0
03 December 2002
Canara Bank
0
24 January 2002
Canara Bank
0
29 January 2005
Canara Bank
0
24 July 2003
Canara Bank
0
29 March 2012
Canara Bank
0
08 December 2007
Canara Bank
0
03 December 2002
Canara Bank
0
24 January 2002
Canara Bank
0
29 January 2005
Canara Bank
0
24 July 2003
Canara Bank
0
29 March 2012
Canara Bank
0
08 December 2007
Canara Bank
0
03 December 2002
Canara Bank
0
24 January 2002
Canara Bank
0
29 January 2005
Canara Bank
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Supplementary or Test audit report under section 143-28122020
Form AOC - 4 CFS-28122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form MGT-14-27042020_signed
Optional Attachment-(1)-27042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Form INC-28-16042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form ADT-1-24112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-10062019