Company Information

CIN
Status
Date of Incorporation
30 January 2006
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

Ritesh Tewari
Ritesh Tewari
Director/Designated Partner
over 2 years ago
Rakesh Kumar Tewari
Rakesh Kumar Tewari
Director/Designated Partner
over 3 years ago
Tusha Pandey
Tusha Pandey
Director/Designated Partner
over 10 years ago

Past Directors

Divya Saksena
Divya Saksena
Director
over 10 years ago
Shivanjali Tewari
Shivanjali Tewari
Director
almost 20 years ago

Documents

Form ADT-1-11102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Form ADT-1-240216.OCT
Form AOC-4-140216.OCT
Form MGT-7-010116.OCT
Form DIR-11-270815.OCT
Form DIR-11-260815.OCT