Company Information

CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 July 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Tiwari
Ashok Tiwari
Director/Designated Partner
over 2 years ago
Jai Shankar Shukla
Jai Shankar Shukla
Director
about 8 years ago

Past Directors

Jesus Buenaventura Serrano Martinez
Jesus Buenaventura Serrano Martinez
Director
almost 14 years ago
Juan Antonio March Garcia
Juan Antonio March Garcia
Director
almost 14 years ago
Jeet Singh Chhabra
Jeet Singh Chhabra
Managing Director
almost 14 years ago
Amita Tiwari
Amita Tiwari
Director
almost 15 years ago

Documents

Form DPT-3-24112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30072019
Form ADT-1-04042019_signed
Optional Attachment-(1)-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_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
Form e-CODS-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form DIR-12-22022018_signed
Evidence of cessation;-16022018
Notice of resignation;-16022018
Form DIR-11-29012018_signed