Company Information

CIN
Status
Date of Incorporation
03 May 2013
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

Tripurari Pathak
Tripurari Pathak
Director/Designated Partner
over 2 years ago
Shashi Pathak
Shashi Pathak
Director/Designated Partner
over 2 years ago
Ritik Sangal
Ritik Sangal
Director/Designated Partner
over 2 years ago
Nikunj Mittal
Nikunj Mittal
Director/Designated Partner
almost 10 years ago

Past Directors

Parveen Lata Bawa
Parveen Lata Bawa
Director
about 11 years ago
Anuradha Bawa
Anuradha Bawa
Director
about 11 years ago
Sushil Kumar Dhingra
Sushil Kumar Dhingra
Additional Director
about 12 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form ADT-1-15102018_signed
Form ADT-3-15102018-signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-06102018
Copy of the intimation sent by company-06102018
Copy of written consent given by auditor-06102018
Resignation letter-06102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
List of share holders, debenture holders;-14012017
Directors report as per section 134(3)-14012017
Form AOC-4-31122016_signed