Company Information
CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,400,000
Directors
Chanda Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Tiwari
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Nirmala Singh
Director
almost 15 years ago
almost 15 years ago
Sanjeev Singh
Director
almost 21 years ago
almost 21 years ago
Charges
07 March 2012
Bank Of Baroda
7 Lak
07 March 2012
Bank Of Baroda
0
07 March 2012
Bank Of Baroda
0
07 March 2012
Bank Of Baroda
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-20022020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-20062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
