Company Information

CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 January 2023
Paid Up Capital
49,100,000
Authorised Capital
70,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Tanwar
Anirudh Tanwar
Director/Designated Partner
over 1 year ago
Gulab Singh Tanwar
Gulab Singh Tanwar
Director/Designated Partner
over 13 years ago

Past Directors

Rajat Raj
Rajat Raj
Director
about 4 years ago
Abhijit Pradeep Ghatak
Abhijit Pradeep Ghatak
Director
over 13 years ago
Dinesh Gupta Rameshchandra
Dinesh Gupta Rameshchandra
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Form ADT-1-06122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Optional Attachment-(1)-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
List of share holders, debenture holders;-05062018
Optional Attachment-(1)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018