Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajay Kumar Tiwari
Ajay Kumar Tiwari
Director/Designated Partner
over 2 years ago
Ramlala Tiwari
Ramlala Tiwari
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-01042021_signed
Form MGT-14-14122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201214
Altered articles of association-11122020
Altered memorandum of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DPT-3-16102020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-28062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Directors report as per section 134(3)-30112016