Company Information

CIN
Status
Date of Incorporation
23 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,200
Authorised Capital
500,000

Directors

Niranjan Singh Tanwar
Niranjan Singh Tanwar
Director/Designated Partner
over 2 years ago
Sunil Kumar Tanwar
Sunil Kumar Tanwar
Director/Designated Partner
about 7 years ago
Anand Singh Tanwar
Anand Singh Tanwar
Director/Designated Partner
over 36 years ago

Past Directors

Satish Kumar Tanwar
Satish Kumar Tanwar
Director
about 32 years ago
Jai Pal Singh Tanwar
Jai Pal Singh Tanwar
Director
over 36 years ago

Documents

Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form DIR-12-05112018_signed
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Evidence of cessation;-16012018
Form DIR-12-16012018_signed
Optional Attachment-(1)-16012018
Evidence of cessation;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Letter of appointment;-12012018
Notice of resignation;-12012018
Form AOC-4-17102017_signed
Form MGT-7-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Optional Attachment-(2)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed