Company Information

CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Tanwar
Rekha Tanwar
Director/Designated Partner
almost 9 years ago
Mehar Chand Tanwar
Mehar Chand Tanwar
Director/Designated Partner
about 14 years ago
Prashant Kumar Balodia
Prashant Kumar Balodia
Director
almost 16 years ago

Past Directors

Gopal Ram
Gopal Ram
Director
almost 13 years ago

Documents

Form e-CODS-27042018_signed
Form ADT-1-27042018_signed
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-27042018
Copy of the intimation received from the company - 2021.-27042018
Copy of resolution passed by the company-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Annual return as per schedule V of the Companies Act,1956-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Form 20B-27042018_signed
Form 23AC-27042018_signed
Form 23B-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form DIR-12-25042018_signed
Acknowledgement received from company-16032017
Evidence of cessation;-16032017
Notice of resignation filed with the company-16032017
Form DIR-11-16032017_signed
Form DIR-12-16032017_signed
Notice of resignation;-16032017
Optional Attachment-(1)-16032017
Proof of dispatch-16032017
Form DIR-12-12032017_signed
Optional Attachment-(1)-11032017
Letter of appointment;-11032017
Interest in other entities;-11032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017