Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
29,711,640
Authorised Capital
200,000,000

Directors

Anmol Tripathi
Anmol Tripathi
Director/Designated Partner
over 2 years ago
Prem Kumar Gupta
Prem Kumar Gupta
Director/Designated Partner
over 2 years ago
Mithilesh Kumar Tripathi
Mithilesh Kumar Tripathi
Director/Designated Partner
almost 3 years ago

Documents

Form INC-28-24102018-signed
Optional Attachment-(1)-15102018
Copy of court order or NCLT or CLB or order by any other competent authority.-15102018
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Optional Attachment-(2)-09022018
Optional Attachment-(1)-09022018
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form MR-1-11112016-signed
Copy of shareholders resolution-10112016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Form DIR-12-09112016_signed
Interest in other entities;-09112016
Letter of appointment;-09112016
Optional Attachment-(1)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT
Copy of Board Resolution-160215.PDF
Optional Attachment 3-160215.PDF
Resolution passed at the general meeting-160215.PDF
Form 67 -Addendum--160215 in respect of Form GNL.2-020215.PDF