Company Information

CIN
Status
Date of Incorporation
28 December 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,300
Authorised Capital
1,000,000

Directors

Rishi Tripathi
Rishi Tripathi
Director/Designated Partner
over 2 years ago
Rajeshpati Tripathi
Rajeshpati Tripathi
Director/Designated Partner
almost 6 years ago
Lalitesh Pati Tripathi
Lalitesh Pati Tripathi
Director/Designated Partner
over 6 years ago
Dhruv Tripathi
Dhruv Tripathi
Director
over 8 years ago

Charges

18 Lak
22 September 1995
Corporation Bank
8 Lak
22 March 1991
State Bank Of India
10 Lak
22 September 1995
Corporation Bank
0
22 March 1991
State Bank Of India
0
22 September 1995
Corporation Bank
0
22 March 1991
State Bank Of India
0
22 September 1995
Corporation Bank
0
22 March 1991
State Bank Of India
0

Documents

Form AOC-4-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form ADT-1-27102020_signed
List of share holders, debenture holders;-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Form MGT-7-27102020_signed
Optional Attachment-(2)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DIR-12-26092020_signed
Optional Attachment-(1)-26092020
Form DPT-3-10072020-signed
Interest in other entities;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Optional Attachment-(1)-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed