Company Information
CIN
Status
Date of Incorporation
10 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,999,000
Authorised Capital
10,000,000
Directors
Seema Tripathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Yashita Tripathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mithilesh Kumar Tripathi
Director
about 9 years ago
about 9 years ago
Charges
18 February 2021
Icici Bank Limited
5 Crore
18 February 2021
Others
0
18 February 2021
Others
0
18 February 2021
Others
0
Documents
Form DPT-3-08102020-signed
Form MGT-14-13082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200813
Altered memorandum of association-01082020
Optional Attachment-(1)-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(2)-01082020
Form DIR-12-18022020_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form ADT-3-04062019_signed
Resignation letter-30052019
Form AOC-4-11032019_signed
Form MGT-7-06032019_signed
