Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Tewani
Manoj Tewani
Director/Designated Partner
about 6 years ago
Mandeep Tewani
Mandeep Tewani
Director/Designated Partner
over 13 years ago

Past Directors

Jaswainder Singh Kohli
Jaswainder Singh Kohli
Additional Director
over 9 years ago

Documents

Form MGT-7-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-29092020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-11092020_signed
Copy of resolution passed by the company-11092020
Copy of the intimation sent by company-11092020
Copy of written consent given by auditor-11092020
Form DIR-12-16102019_signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Form MGT-7-06122017_signed