Company Information

CIN
Status
Date of Incorporation
17 May 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 499/-

Directors

Prashant Kumar Tiwari
Prashant Kumar Tiwari
Director/Designated Partner
almost 2 years ago
Prateek Tiwari
Prateek Tiwari
Director/Designated Partner
over 10 years ago

Past Directors

Tarun Miglani
Tarun Miglani
Director
almost 13 years ago

Documents

Form DPT-3-08012021-signed
Form MGT-6-07092020_signed
-07092020
Form DPT-3-03092020-signed
Auditor?s certificate-13082020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Form GNL-2-07122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Optional Attachment-(1)-22072019
Form DPT-3-27062019
Form GNL-2-24062019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Copies of the utility bills as mentioned above (not older than two months)-20042019