Company Information

CIN
Status
Date of Incorporation
04 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Tanwar
Anil Tanwar
Director/Designated Partner
over 1 year ago
Sanjay Kumar Tanwar
Sanjay Kumar Tanwar
Director/Designated Partner
over 1 year ago
Rajeev Kumar Tanwar
Rajeev Kumar Tanwar
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-28102020-signed
Form DIR-12-06022020_signed
Declaration by first director-30012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-3-27072019_signed
Form ADT-1-27072019_signed
Resignation letter-26072019
Copy of resolution passed by the company-24072019
Copy of the intimation sent by company-24072019
Copy of written consent given by auditor-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Form DPT-3-30062019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form DIR-12-01032019_signed