Company Information

CIN
Status
Date of Incorporation
29 December 2010
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

Sagar Tanwar
Sagar Tanwar
Director/Designated Partner
almost 8 years ago
Santosh Tanwar
Santosh Tanwar
Director/Designated Partner
over 8 years ago
Naveen Tanwar Kumar
Naveen Tanwar Kumar
Director
almost 15 years ago

Past Directors

Harish Tanwar
Harish Tanwar
Director
almost 15 years ago

Documents

Form AOC-4-04012020_signed
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-27122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form e-CODS-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form 23AC-07032018_signed
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Form ADT-1-01032018_signed
Copy of resolution passed by the company-01032018
Copy of the intimation received from the company - 2021.-01032018
Copy of the intimation sent by company-01032018
Copy of written consent given by auditor-01032018
Form 23B-01032018_signed
Letter of appointment;-19012018
Evidence of cessation;-19012018