Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Durgesh Kumar Tripathi
Durgesh Kumar Tripathi
Director/Designated Partner
almost 3 years ago
Dinanath Chouhan
Dinanath Chouhan
Director
about 5 years ago
. Kamlesh
. Kamlesh
Director/Designated Partner
over 6 years ago

Past Directors

Arpit Jindal
Arpit Jindal
Director
almost 15 years ago
Dinesh Jindal
Dinesh Jindal
Director
almost 15 years ago

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-10102020_signed
Interest in other entities;-10102020
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form DPT-3-19112019-signed
Optional Attachment-(1)-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Auditor?s certificate-31052019
Form INC-22-18052019_signed
Optional Attachment-(1)-18052019
Copy of board resolution authorizing giving of notice-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Declaration by first director-17052019
Notice of resignation;-17052019