Company Information

CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kumar Tiwari
Deepak Kumar Tiwari
Director/Designated Partner
about 2 years ago
Rajender Kumar Tiwari
Rajender Kumar Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Rajinder Kaur Bhatia
Rajinder Kaur Bhatia
Director
almost 12 years ago
Inderjit Kaur
Inderjit Kaur
Director
over 12 years ago
Jagdeep Singh
Jagdeep Singh
Director
over 12 years ago

Documents

Form MGT-7-16122019_signed
Form DIR-12-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of dispatch-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Interest in other entities;-26042019
Notice of resignation filed with the company-26042019
Acknowledgement received from company-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Form DIR-11-26042019_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018