Company Information

CIN
Status
Date of Incorporation
21 July 2014
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

Preeti Chauhan
Preeti Chauhan
Individual Promoter
about 6 years ago
Lalit Narayan Tiwari
Lalit Narayan Tiwari
Director
over 11 years ago

Past Directors

Sagar Pandey
Sagar Pandey
Additional Director
over 3 years ago
Amit John
Amit John
Additional Director
almost 10 years ago
Ramkrishn Tiwari
Ramkrishn Tiwari
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DIR-12-13102019_signed
Optional Attachment-(1)-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Optional Attachment-(3)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
List of share holders, debenture holders;-16122018
Optional Attachment-(1)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed