Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kanwar Singh Tanwar
Kanwar Singh Tanwar
Director/Designated Partner
over 2 years ago
Rajwati Tanwar
Rajwati Tanwar
Director/Designated Partner
almost 5 years ago
Lalit Tanwar
Lalit Tanwar
Director
about 12 years ago
Jagdish Kumar Badhwar
Jagdish Kumar Badhwar
Director
almost 19 years ago
Gaurav Sekhri
Gaurav Sekhri
Director
almost 20 years ago

Documents

Form DPT-3-27122020_signed
Form DIR-12-22122020_signed
Notice of resignation;-21122020
Evidence of cessation;-21122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Form MGT-7-25012018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed