Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,000
Authorised Capital
5,000,000

Directors

Ramesh Tiwari
Ramesh Tiwari
Director/Designated Partner
about 2 years ago
Gaurav Tiwari
Gaurav Tiwari
Director/Designated Partner
over 2 years ago
Avneesh Tiwari
Avneesh Tiwari
Director/Designated Partner
about 6 years ago

Past Directors

Umesh Kumar Tiwari
Umesh Kumar Tiwari
Director
over 8 years ago
Tribhuvan Singh
Tribhuvan Singh
Director
over 11 years ago

Documents

Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Form DIR-12-24122019_signed
Notice of resignation;-24122019
Optional Attachment-(1)-24122019
Declaration by first director-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-11122019_signed
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
Form ADT-1-25102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form ADT-1-03102018_signed
Form ADT-3-03102018-signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Resignation letter-21092018
List of share holders, debenture holders;-29032018