Company Information

CIN
Status
Date of Incorporation
13 March 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

Ganga Narayan Tripathi
Ganga Narayan Tripathi
Director/Designated Partner
almost 3 years ago
Sunakshi Tripathi
Sunakshi Tripathi
Director/Designated Partner
almost 3 years ago
Vishal Jain
Vishal Jain
Individual Promoter
about 4 years ago
Neeru Jain
Neeru Jain
Individual Promoter
about 4 years ago

Past Directors

Rana Gurpreet Singh Gill
Rana Gurpreet Singh Gill
Director
almost 13 years ago

Documents

Form MGT-7-08012021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-25102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of resolution passed by the company-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(2)-25102018
Copy of written consent given by auditor-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(2)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017