Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rajeev Shankar Tiwari
Rajeev Shankar Tiwari
Director/Designated Partner
about 2 years ago
Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Som Nath Roy
Som Nath Roy
Additional Director
over 8 years ago
Manju Tiwari
Manju Tiwari
Director
almost 12 years ago

Documents

Form ADT-1-16022021_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form DIR-12-16092018_signed
Interest in other entities;-16092018
Optional Attachment-(1)-16092018
Optional Attachment-(2)-16092018
Form ADT-1-15122017_signed
Copy of the intimation sent by company-15122017
Optional Attachment-(1)-15122017
Copy of resolution passed by the company-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Copy of written consent given by auditor-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed