Company Information

CIN
Status
Date of Incorporation
07 April 1989
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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meera Dewan
Meera Dewan
Director/Designated Partner
almost 33 years ago
Sanjiv Dewan
Sanjiv Dewan
Director/Designated Partner
almost 36 years ago
Rupa Suri
Rupa Suri
Director/Designated Partner
almost 36 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form INC-22-30012019_signed
Copy of board resolution authorizing giving of notice-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form AOC-4-121215.OCT
Form ADT-1-251115.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF