Company Information

CIN
Status
Date of Incorporation
01 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rohit Mittal .
Rohit Mittal .
Director/Designated Partner
about 2 years ago
Narender Kumar Tripathi
Narender Kumar Tripathi
Director/Designated Partner
almost 3 years ago
Jitendra Tripathi
Jitendra Tripathi
Director/Designated Partner
over 23 years ago

Past Directors

Arun Tiwari
Arun Tiwari
Director
over 23 years ago

Charges

20 Lak
28 November 2003
Dena Bank
20 Lak
28 November 2003
Dena Bank
0
28 November 2003
Dena Bank
0
28 November 2003
Dena Bank
0

Documents

Form ADT-1-03042021_signed
Form AOC-4-08012021_signed
Form AOC-4-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of other Entity(s)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Declaration by first director-24092020
Form 66-28052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25052018
Form ADT-1-03052018_signed
Form 23AC-03052018_signed
Form 23ACA-03052018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Form 20B-03052018_signed
Copy of resolution passed by the company-28042018
Directors report as per section 134(3)-28042018
Copy of written consent given by auditor-28042018
List of share holders, debenture holders;-28042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Optional Attachment-(1)-28042018