Company Information

CIN
Status
Date of Incorporation
07 January 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

Chaitanya Tiwari
Chaitanya Tiwari
Director/Designated Partner
about 5 years ago
Mudit Tiwari .
Mudit Tiwari .
Individual Promoter
almost 12 years ago

Past Directors

Laltoon Shah
Laltoon Shah
Additional Director
almost 9 years ago

Documents

Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form AOC-4-09012018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-28112017
Form DIR-12-31052017_signed
Notice of resignation;-26052017
Evidence of cessation;-26052017
Form DIR-12-21022017_signed
Letter of appointment;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Optional Attachment-(3)-15022017