Company Information

CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ram Mani Tripathi
Ram Mani Tripathi
Director/Designated Partner
over 9 years ago
Krishna Chandra Gupta
Krishna Chandra Gupta
Director/Designated Partner
over 9 years ago
Janak Nandini Gupta
Janak Nandini Gupta
Director
over 14 years ago

Charges

30 Lak
31 August 2020
Rbl Bank Limited
30 Lak
31 August 2020
Others
0
31 August 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-29102020-signed
Form MGT-7-30012020_signed
List of share holders, debenture holders;-23012020
Form ADT-1-16122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form MGT-14-31082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190831
Altered memorandum of association-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190821
Form MGT-14-16082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Form DPT-3-12072019
Auditor?s certificate-12072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-01122018_signed
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018