Company Information

CIN
Status
Date of Incorporation
16 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,866,000
Authorised Capital
10,000,000

Directors

Shubham Tiwari
Shubham Tiwari
Director/Designated Partner
over 2 years ago
Vinod Tiwari
Vinod Tiwari
Director/Designated Partner
over 2 years ago
Sudha Tiwari
Sudha Tiwari
Director/Designated Partner
almost 28 years ago

Charges

2 Crore
22 February 2010
Corporation Bank
1 Crore
29 December 2005
Union Bank Of India
70 Lak
22 February 2010
Corporation Bank
0
29 December 2005
Union Bank Of India
0
22 February 2010
Corporation Bank
0
29 December 2005
Union Bank Of India
0
22 February 2010
Corporation Bank
0
29 December 2005
Union Bank Of India
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DPT-3-27062019
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-28122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form ADT-3-10102018-signed
Resignation letter-28092018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-10122016_signed
List of share holders, debenture holders;-04122016
Form AOC-4-01122016_signed
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016