Company Information

CIN
Status
Date of Incorporation
26 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Dhirendra Tiwari
Dhirendra Tiwari
Director/Designated Partner
over 2 years ago
Neeti Tiwari
Neeti Tiwari
Director/Designated Partner
over 8 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
over 22 years ago

Charges

65 Lak
05 May 2007
Citibank Na
65 Lak
05 May 2007
Citibank Na
65 Lak
05 May 2007
Citibank Na
0
05 May 2007
Citibank Na
0
05 May 2007
Citibank Na
0
05 May 2007
Citibank Na
0
05 May 2007
Citibank Na
0
05 May 2007
Citibank Na
0

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Form AOC-4-04112020_signed
Auditor?s certificate-23062020
Form DPT-3-14022020-signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-09072019
Auditor?s certificate-09072019
Auditor?s certificate-18062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed