Company Information

CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 August 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Kumar Tripathi
Anil Kumar Tripathi
Additional Director
over 4 years ago
Sandeep Kalra
Sandeep Kalra
Additional Director
over 4 years ago

Past Directors

Abha Agrawal
Abha Agrawal
Director
over 20 years ago

Documents

Notice of resignation;-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Optional Attachment-(1)-11022020
Interest in other entities;-11022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Declaration by first director-11022020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-18042019_signed
List of share holders, debenture holders;-17042019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-04092018
Copy of written consent given by auditor-04092018
Copy of the intimation sent by company-04092018