Company Information

CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashwini Tekriwal
Ashwini Tekriwal
Director/Designated Partner
about 2 years ago
Saurabh Kumar Upadhyay
Saurabh Kumar Upadhyay
Director/Designated Partner
over 2 years ago
Anil Tekriwal
Anil Tekriwal
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form ADT-1-16122019_signed
Optional Attachment-(1)-16122019
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Form MGT-14-25102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191025
Altered memorandum of association-20102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
FormSchV-200116 for the FY ending on-310314.OCT
Form ADT-1-280116.OCT