Company Information

CIN
Status
Date of Incorporation
01 August 2012
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

. Mansi
. Mansi
Director/Designated Partner
about 4 years ago
Vandana Tiwari
Vandana Tiwari
Director/Designated Partner
over 13 years ago

Past Directors

Dev Narayan Tiwari
Dev Narayan Tiwari
Director
almost 8 years ago
Shiv Kumar Tiwari
Shiv Kumar Tiwari
Director
over 13 years ago

Documents

List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-05012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Acknowledgement received from company-12022018
Declaration by first director-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Evidence of cessation;-12022018
Form DIR-12-12022018_signed
Notice of resignation filed with the company-12022018
Notice of resignation;-12022018
Optional Attachment-(1)-12022018
Proof of dispatch-12022018
Form DIR-11-12022018_signed
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02012017_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed