Company Information

CIN
Status
Date of Incorporation
09 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Tewari
Ashish Tewari
Director/Designated Partner
over 7 years ago
Payal Mittal Tewari
Payal Mittal Tewari
Director/Designated Partner
over 9 years ago

Past Directors

Mini Sachdev
Mini Sachdev
Director
over 9 years ago

Documents

Form STK-2-10122019-signed
Form MGT-14-19032019_signed
Optional Attachment-(2)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019
-19032019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Form ADT-1-17082018_signed
Copy of resolution passed by the company-17082018
Copy of written consent given by auditor-17082018
Copy of the intimation sent by company-17082018
Form ADT-3-01062018-signed
Resignation letter-29052018
Form DIR-12-11042018_signed
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Directors report as per section 134(3)-09042018
Details of other Entity(s)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Optional Attachment-(1)-09042018
Form ADT-1-04122017_signed
Copy of written consent given by auditor-04122017
Copy of resolution passed by the company-04122017
Copy of the intimation sent by company-04122017
Form ADT-1-02122017_signed