Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Arvind Tripathi
Arvind Tripathi
Director/Designated Partner
almost 3 years ago
Kaushal Kishor Sharma
Kaushal Kishor Sharma
Director/Designated Partner
about 6 years ago
Sushma Tripathi
Sushma Tripathi
Director/Designated Partner
over 14 years ago

Charges

40 Lak
10 June 2019
Uco Bank
32 Lak
05 February 2013
Oriental Bank Of Commerce
6 Lak
04 June 2020
Uco Bank
2 Lak
10 June 2019
Uco Bank
0
04 June 2020
Uco Bank
0
05 February 2013
Oriental Bank Of Commerce
0
10 June 2019
Uco Bank
0
04 June 2020
Uco Bank
0
05 February 2013
Oriental Bank Of Commerce
0
10 June 2019
Uco Bank
0
04 June 2020
Uco Bank
0
05 February 2013
Oriental Bank Of Commerce
0
10 June 2019
Uco Bank
0
04 June 2020
Uco Bank
0
05 February 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-04012021_signed
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form AOC-4-10122019_signed
Form DIR-12-30112019_signed
Form MGT-7-30112019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Form CHG-1-22072019_signed
Optional Attachment-(2)-28062019
Instrument(s) of creation or modification of charge;-28062019
Optional Attachment-(1)-28062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019