Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Kumar Tiwari
Vivek Kumar Tiwari
Director/Designated Partner
over 5 years ago
Yaduraj Bahadur
Yaduraj Bahadur
Director/Designated Partner
almost 15 years ago

Past Directors

Girish Nandan
Girish Nandan
Director
almost 15 years ago

Documents

Form DIR-12-09052020_signed
Declaration by first director-08052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Evidence of cessation;-08052020
Notice of resignation;-08052020
Form MGT-7-02072018_signed
Form MGT-7-01072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 18-130712.OCT
Acknowledgement of Stamp Duty MoA payment-100211.PDF
Acknowledgement of Stamp Duty AoA payment-100211.PDF