Company Information

CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sujeet Kumar Tiwari
Sujeet Kumar Tiwari
Director/Designated Partner
over 2 years ago
Jyoti Tiwari
Jyoti Tiwari
Director/Designated Partner
over 9 years ago

Past Directors

Shivam Chaubey
Shivam Chaubey
Additional Director
over 6 years ago
Vibhash Kumar Mishra
Vibhash Kumar Mishra
Director
about 9 years ago
Devinder Kumar
Devinder Kumar
Director
almost 10 years ago
Puspa Devi
Puspa Devi
Director
over 13 years ago
Upendra Mani Tripathi
Upendra Mani Tripathi
Director
over 14 years ago
Ramesh Chand Rana
Ramesh Chand Rana
Director
over 14 years ago

Charges

02 September 2023
Others
0
02 September 2023
Others
0
02 September 2023
Others
0

Documents

Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-5-11092019-signed
Copy of board resolution-09092019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(2)-11062019
Form DIR-12-16022019_signed
Optional Attachment-(1)-16022019
Notice of resignation;-16022019
Evidence of cessation;-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form PAS-3-11122018_signed
Copy of Board or Shareholders? resolution-11122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122018