Company Information

CIN
Status
Date of Incorporation
10 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ranjana Tiwari
Ranjana Tiwari
Director/Designated Partner
over 5 years ago
Arun Tiwari
Arun Tiwari
Director/Designated Partner
over 29 years ago
Jitendra Tripathi
Jitendra Tripathi
Director
over 29 years ago

Past Directors

Narender Kumar Tripathi
Narender Kumar Tripathi
Director
over 29 years ago

Charges

70 Lak
01 August 2014
Bank Of Baroda
35 Lak
04 November 1999
Bank Of Baroda
35 Lak
05 December 2005
State Bank Of India
8 Lak
05 December 2005
State Bank Of India
0
04 November 1999
Bank Of Baroda
0
01 August 2014
Bank Of Baroda
0
05 December 2005
State Bank Of India
0
04 November 1999
Bank Of Baroda
0
01 August 2014
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Optional Attachment-(1)-29052020
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Form AOC-4-29052020_signed
Form ADT-1-21012019_signed
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
List of share holders, debenture holders;-27112018
-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
List of share holders, debenture holders;-14122016
Letter of the charge holder stating that the amount has been satisfied-23082016
Form CHG-4-23082016_signed