Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,250,000
Authorised Capital
1,250,000

Directors

Anil Kumar Ram Tripathi
Anil Kumar Ram Tripathi
Director/Designated Partner
about 2 years ago
Arun Kumar Panda
Arun Kumar Panda
Director/Designated Partner
over 2 years ago
Shiv Nath Gupta
Shiv Nath Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Paramanand Sahu
Paramanand Sahu
Director
about 5 years ago
Rahimuddin .
Rahimuddin .
Director
about 5 years ago
Kulwant Singh
Kulwant Singh
Director
about 5 years ago
Lakshmi Tripathi Sankar
Lakshmi Tripathi Sankar
Director
about 9 years ago
Surendra Kumar Negi
Surendra Kumar Negi
Director
almost 12 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 12 years ago
Narendra Kumar Gupta
Narendra Kumar Gupta
Additional Director
almost 15 years ago

Documents

Form DIR-12-05032021_signed
Form ADT-1-08122020_signed
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of resolution passed by the company-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of written consent given by auditor-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of written consent given by auditor-07122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-21102019_signed
Optional Attachment-(2)-21102019
Interest in other entities;-21102019
Optional Attachment-(1)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Optional Attachment-(3)-12102019
Optional Attachment-(4)-12102019
Optional Attachment-(5)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Notice of resignation;-22062019
Evidence of cessation;-22062019