Company Information

CIN
Status
Date of Incorporation
02 August 2013
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

Deepak Kumar Tiwari
Deepak Kumar Tiwari
Director/Designated Partner
about 2 years ago
Yeshray Singh
Yeshray Singh
Director/Designated Partner
over 2 years ago
Hari Om Singhal
Hari Om Singhal
Director/Designated Partner
almost 12 years ago
Rajender Kumar Tiwari
Rajender Kumar Tiwari
Director
over 12 years ago

Past Directors

Sharad Kumar Agarwal
Sharad Kumar Agarwal
Director
almost 12 years ago
Umesh Kumar Tiwari
Umesh Kumar Tiwari
Director
almost 12 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-12112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Form DPT-3-27072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Notice of resignation filed with the company-06102017
Form DIR-12-06102017_signed
Form DIR-11-06102017_signed
Evidence of cessation;-06102017