Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amarkant Tiwari
Amarkant Tiwari
Director/Designated Partner
over 7 years ago
Sachin .
Sachin .
Director/Designated Partner
about 8 years ago

Past Directors

Akash Sharma
Akash Sharma
Director
over 20 years ago

Documents

Acknowledgement received from company-16042018
Declaration by first director-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Evidence of cessation;-16042018
Form DIR-11-16042018_signed
Form DIR-12-16042018_signed
Notice of resignation filed with the company-16042018
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Proof of dispatch-16042018
Form e-CODS-30032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form 20B-28032018_signed
Form 23AC-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
Copy of the intimation received from the company - 2021.-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Form 23B-27032018_signed
Interest in other entities;-14022018
Evidence of cessation;-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018