Company Information

CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,385,700
Authorised Capital
2,500,000

Directors

Sameer Dwivedi
Sameer Dwivedi
Director/Designated Partner
over 2 years ago
Seema Dwivedi
Seema Dwivedi
Director/Designated Partner
about 15 years ago

Past Directors

Praveen Kumar
Praveen Kumar
Director
almost 18 years ago
Ram Bir Tanwar
Ram Bir Tanwar
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form66-141114 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
Resltn passed by the BOD-300914.PDF
List of allottees-300914.PDF