Company Information
CIN
Status
Date of Incorporation
21 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,602,750
Authorised Capital
55,000,000
Directors
Sushil Kumar Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Richa Tiwari
Director/Designated Partner
about 9 years ago
about 9 years ago
Suman Devi
Director/Designated Partner
about 9 years ago
about 9 years ago
Satveer Tiwari
Director/Designated Partner
about 9 years ago
about 9 years ago
Vimla Tiwari
Director/Designated Partner
about 14 years ago
about 14 years ago
Mohan Tiwari
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Kuldeep Chaudhary
Director
over 29 years ago
over 29 years ago
Rekha Chaudhary
Director
over 29 years ago
over 29 years ago
Documents
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-05122019_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
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Altered memorandum of association-20092017
