Company Information
CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,338,000
Authorised Capital
20,000,000
Directors
Ambrish Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Varnika Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshuman Tiwari
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Abhinav Tiwari
Director
over 23 years ago
over 23 years ago
Charges
31 July 2016
Tata Capital Financial Services Limited
5 Crore
22 December 2011
Central Bank Of India
11 Crore
08 January 2010
Punjab And Sind Bank
14 Crore
14 October 2006
Bank Of Baroda
52 Lak
12 June 2006
State Bank Of India
36 Lak
14 October 2006
Bank Of Baroda
0
08 January 2010
Punjab And Sind Bank
0
22 December 2011
Central Bank Of India
0
12 June 2006
State Bank Of India
0
31 July 2016
Tata Capital Financial Services Limited
0
14 October 2006
Bank Of Baroda
0
08 January 2010
Punjab And Sind Bank
0
22 December 2011
Central Bank Of India
0
12 June 2006
State Bank Of India
0
31 July 2016
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-14102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-26082019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
-02042019
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form INC-22-05072018_signed
Copies of the utility bills as mentioned above (not older than two months)-03072018
Optional Attachment-(1)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Optional Attachment-(2)-03072018
Optional Attachment-(1)-21042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042018
Form AOC-4(XBRL)-21042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-18042018
Form ADT-1-05122017_signed
Optional Attachment-(2)-23112017
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
