Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anjali Tiwari
Anjali Tiwari
Director/Designated Partner
over 2 years ago
Maskar Yogesh Shetty
Maskar Yogesh Shetty
Director
almost 10 years ago
Anil Kumar Tiwari
Anil Kumar Tiwari
Director/Designated Partner
over 14 years ago

Documents

Form ADT-1-04022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Directors report as per section 134(3)-04022017
List of share holders, debenture holders;-04022017
Optional Attachment-(1)-04022017
Form AOC-4-04022017
Form MGT-7-04022017
Copy of resolution passed by the company-03022017
Copy of the intimation sent by company-03022017
Copy of written consent given by auditor-03022017
Annual return as per schedule V of the Companies Act,1956-24012017
Optional Attachment-(1)-24012017
Form 20B-24012017_signed
Form 23B-16012017_signed
Copy of the intimation received from the company - 2021.-14012017
Form INC-22-13122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122016
Optional Attachment-(1)-11122016
Copy of board resolution authorizing giving of notice-11122016
Copies of the utility bills as mentioned above (not older than two months)-11122016
Evidence of cessation;-17062016
Form DIR-12-17062016_signed
Notice of resignation;-17062016
Form INC-22-110216.OCT
Form DIR-12-081215.OCT
Optional Attachment 1-081215.PDF
Letter of Appointment-081215.PDF
Declaration of the appointee Director- in Form DIR-2-081215.PDF
Form 32-251113.OCT
Evidence of cessation-231113.PDF