Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bibhaw Nath Tewari
Bibhaw Nath Tewari
Director/Designated Partner
about 2 years ago
Sanjeev Tangri
Sanjeev Tangri
Director/Designated Partner
about 8 years ago
Tanvir Islam Siddiqui
Tanvir Islam Siddiqui
Director/Designated Partner
almost 14 years ago
Adeel Shoeb
Adeel Shoeb
Director/Designated Partner
almost 14 years ago

Documents

Form DIR-12-22052020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Optional Attachment-(1)-03012020
Form AOC-4-03012020_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
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-7-30062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Form DIR-12-04072017_signed
Letter of appointment;-04072017
Optional Attachment-(1)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Directors report as per section 134(3)-25052017
Form AOC-4-25052017_signed
Directors report as per section 134(3)-24052017