Company Information

CIN
Status
Date of Incorporation
24 June 2014
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

Mira Tiwary
Mira Tiwary
Director
over 2 years ago
Rakesh Kumar Tiwary
Rakesh Kumar Tiwary
Director
over 2 years ago

Past Directors

Krishna Kumar Tiwary
Krishna Kumar Tiwary
Additional Director
almost 7 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-28082020-signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DIR-12-17112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-18012019
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form INC-22-14052018_signed
Copy of board resolution authorizing giving of notice-14052018
Copies of the utility bills as mentioned above (not older than two months)-14052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
Form MGT-14-04052018_signed
Optional Attachment-(1)-04052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017