Company Information
CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Monika Tiwari
Director/Designated Partner
over 8 years ago
over 8 years ago
Awneesh Brahmeshwar Tiwari
Director/Designated Partner
over 8 years ago
over 8 years ago
Kapil .
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Piyush Chaubey
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Arun Nagar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Gaurav Gupta
Director
over 12 years ago
over 12 years ago
Surender Kumar Gupta
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-12062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Letter of appointment;-12062017
Directors report as per section 134(3)-18072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Form AOC-4-18072016_signed
List of share holders, debenture holders;-13072016
Form MGT-7-13072016_signed
Form ADT-1-18062016_signed
Copy of the intimation sent by company-18062016
Copy of written consent given by auditor-18062016
Optional Attachment-(1)-18062016
Form GNL.2-080115.PDF
Optional Attachment 2-080115.PDF
Optional Attachment 1-080115.PDF
Form DIR-12-171214.OCT
Evidence of cessation-171214.PDF
Form DIR-12-161214.OCT
Optional Attachment 2-161214.PDF
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Optional Attachment 1-161214.PDF
Optional Attachment 3-161214.PDF
Optional Attachment 5-161214.PDF
Optional Attachment 4-161214.PDF
FormSchV-190814 for the FY ending on-310314.OCT
Form23AC-190814 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT
Form GNL.2-140814.PDF
Optional Attachment 1-140814.PDF
Optional Attachment 2-140814.PDF
