Company Information

CIN
Status
Date of Incorporation
30 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

Vishwas Tanwar
Vishwas Tanwar
Director/Designated Partner
over 2 years ago
Neha Verma
Neha Verma
Director/Designated Partner
over 8 years ago
Rohan Sinha
Rohan Sinha
Director/Designated Partner
over 13 years ago

Past Directors

Rajit Jagjit Singh
Rajit Jagjit Singh
Director
over 7 years ago
Vivek Jain
Vivek Jain
Director
over 13 years ago
Vikas Tanwer
Vikas Tanwer
Director
over 13 years ago

Documents

List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-20042018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Evidence of cessation;-20042017
Form DIR-12-20042017_signed
Letter of appointment;-20042017
Notice of resignation;-20042017