Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Promila Tiwari
Promila Tiwari
Director/Designated Partner
over 6 years ago
Ashtabhuja Tiwari
Ashtabhuja Tiwari
Director/Designated Partner
almost 12 years ago
Karan Tiwari
Karan Tiwari
Director/Designated Partner
almost 14 years ago

Past Directors

Vinay Mishra
Vinay Mishra
Director
almost 14 years ago

Documents

Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form INC-22-07072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Copies of the utility bills as mentioned above (not older than two months)-07072020
Form ADT-3-27012020_signed
Resignation letter-06012020
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form SH-7-09072019-signed
Altered articles of association;-27062019
Altered memorandum of assciation;-27062019
Copy of the resolution for alteration of capital;-27062019
Form DPT-3-26062019
Form MSME FORM I-25052019_signed
Form MGT-14-18052019_signed
Altered memorandum of association-18052019
Optional Attachment-(3)-18052019
Optional Attachment-(2)-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Altered articles of association-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form DIR-12-03052019_signed