Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghunath Ram Tripathi
Raghunath Ram Tripathi
Director/Designated Partner
about 2 years ago
Ritesh Ranjan
Ritesh Ranjan
Director/Designated Partner
about 2 years ago
Daya Shanker Tripathi
Daya Shanker Tripathi
Director/Designated Partner
over 13 years ago

Past Directors

Kripa Shanker Ram Tripathi
Kripa Shanker Ram Tripathi
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
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 ADT-1-15122017_signed
Copy of written consent given by auditor-15122017
Copy of the intimation sent by company-15122017
Copy of resolution passed by the company-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Optional Attachment-(1)-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Form ADT-1-26092017_signed
Copy of written consent given by auditor-23052017
Optional Attachment-(1)-23052017
Copy of the intimation sent by company-23052017
Form ADT-3-19052017-signed
Resignation letter-16052017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form DIR-12-27102016_signed