Company Information

CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sonam Tiwari
Sonam Tiwari
Director/Designated Partner
about 10 years ago
Rishi Tiwari
Rishi Tiwari
Director/Designated Partner
about 10 years ago

Past Directors

Nirmal Singh
Nirmal Singh
Additional Director
over 17 years ago
Arun Kumar Tiwari
Arun Kumar Tiwari
Additional Director
over 17 years ago
Dibyajyoti Chaudhuri
Dibyajyoti Chaudhuri
Director
over 19 years ago

Documents

Form ADT-1-18122017_signed
Copy of written consent given by auditor-11122017
Copy of the intimation sent by company-11122017
Copy of resolution passed by the company-11122017
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-14122016_signed
List of share holders, debenture holders;-13122016
Form DIR-12-170216.OCT
Evidence of cessation-150216.PDF
Form AOC-4-061215.OCT
Form DIR-12-021215.OCT
Declaration of the appointee Director- in Form DIR-2-301115.PDF
Letter of Appointment-301115.PDF
Interest in other entities-301115.PDF
Form MGT-7-301115.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-230714.OCT
Copy of resolution-250614.PDF
Form 23B for period 010413 to 310314-041013.OCT