Company Information

CIN
Status
Date of Incorporation
31 October 2012
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

Mamta Tiwari
Mamta Tiwari
Director/Designated Partner
over 2 years ago
Sushil Kumar Tiwari
Sushil Kumar Tiwari
Director/Designated Partner
over 4 years ago

Past Directors

Rajbir Singh
Rajbir Singh
Additional Director
almost 7 years ago
Karan Singh
Karan Singh
Director
about 13 years ago

Charges

40 Lak
09 April 2023
Hdfc Bank Limited
40 Lak
09 April 2023
Hdfc Bank Limited
0
09 April 2023
Hdfc Bank Limited
0
09 April 2023
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-09042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form DIR-12-28122018_signed
Notice of resignation;-28122018
Evidence of cessation;-28122018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Optional Attachment-(2)-18112016