Company Information

CIN
Status
Date of Incorporation
14 May 2010
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
31,358,190
Authorised Capital
32,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ruchi Tiwari
Ruchi Tiwari
Director/Designated Partner
about 1 year ago
Umesh Tiwari
Umesh Tiwari
Director/Designated Partner
about 2 years ago

Past Directors

Shashwat Mishra
Shashwat Mishra
Director
over 14 years ago
Radhey Shyam Mishra
Radhey Shyam Mishra
Director
over 14 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Form AOC-4-05122018_signed
Form DIR-12-16042018_signed
Optional Attachment-(1)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form AOC-4-13022018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Directors report as per section 134(3)-04032017
Form MGT-7-04032017_signed
Form AOC-4-04032017_signed
List of share holders, debenture holders;-03032017
Letter of appointment;-26112016
Optional Attachment-(1)-26112016
Form DIR-12-26112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Form DIR-12-26112016
Interest in other entities;-26112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102016