Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,510,000
Authorised Capital
3,500,000

Directors

Dewa Nand Tiwari
Dewa Nand Tiwari
Director/Designated Partner
over 2 years ago
Anju Arora
Anju Arora
Director/Designated Partner
almost 20 years ago

Past Directors

Radhey Gupta Shyam
Radhey Gupta Shyam
Director
almost 20 years ago

Documents

Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form MGT-7-24122019
Form AOC-4-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Form ADT-1-04022017_signed
Copy of the intimation sent by company-04022017
Copy of written consent given by auditor-04022017
Copy of resolution passed by the company-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form INC-22-02072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072016
Copy of board resolution authorizing giving of notice-02072016
Copies of the utility bills as mentioned above (not older than two months)-02072016
Form AOC-4-230216.OCT