Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rajesh Tiwari
Rajesh Tiwari
Director/Designated Partner
over 2 years ago
Manoj Kasal
Manoj Kasal
Director/Designated Partner
over 20 years ago

Past Directors

Meenu Kasal
Meenu Kasal
Director
almost 11 years ago

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Declaration by first director-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DIR-12-14112019_signed
Optional Attachment-(1)-14112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DIR-12-02072019_signed
Optional Attachment-(3)-30062019
Optional Attachment-(1)-30062019
Notice of resignation;-30062019
Evidence of cessation;-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Optional Attachment-(4)-30062019
Form DPT-3-29062019
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form MGT-7-06032018_signed
Form AOC-4-05032018_signed