Company Information

CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kanwar Singh Tanwar
Kanwar Singh Tanwar
Director/Designated Partner
over 2 years ago
Raghav Bindal
Raghav Bindal
Director/Designated Partner
over 2 years ago
Dharmender Kumar
Dharmender Kumar
Director/Designated Partner
almost 7 years ago
Jagdish Tanwar
Jagdish Tanwar
Director/Designated Partner
about 8 years ago
Lalit Tanwar
Lalit Tanwar
Director
almost 9 years ago
Mehar Chand Tanwar
Mehar Chand Tanwar
Director
almost 21 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Interest in other entities;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
Form MGT-7-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form DIR-12-22012018_signed
Evidence of cessation;-20012018
Notice of resignation;-20012018