Company Information

CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sadhna Rawat
Sadhna Rawat
Director/Designated Partner
over 6 years ago
Rajat Tiwari
Rajat Tiwari
Director/Designated Partner
about 19 years ago
Rishi Tiwari
Rishi Tiwari
Director/Designated Partner
about 19 years ago

Past Directors

Arun Kumar Tiwari
Arun Kumar Tiwari
Director
about 19 years ago

Documents

Form DIR-12-14052019_signed
Declaration by first director-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form MGT-7-03052019_signed
Form AOC-4-03052019_signed
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-26042019
Form ADT-1-18122017_signed
Copy of written consent given by auditor-11122017
Copy of the intimation sent by company-11122017
Copy of resolution passed by the company-11122017
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-14122016_signed
List of share holders, debenture holders;-13122016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF