Company Information

CIN
Status
Date of Incorporation
07 November 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

Shiv Prasad Tiwari
Shiv Prasad Tiwari
Director/Designated Partner
almost 3 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Pranay Goyal
Pranay Goyal
Director
about 12 years ago
Nirmal Kumar
Nirmal Kumar
Director
about 12 years ago

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-19102020_signed
Resignation letter-14102020
Form DPT-3-30062020-signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-26062019
Form DIR-12-20032019_signed
Declaration by first director-19032019
Evidence of cessation;-19032019
Notice of resignation;-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-29102018_signed
Notice of resignation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018