Company Information

CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
10,000,000

Directors

Uma Nath Tripathi
Uma Nath Tripathi
Director/Designated Partner
about 13 years ago
Usha Pandey
Usha Pandey
Director/Designated Partner
over 15 years ago
Piyush Kumar Pandey
Piyush Kumar Pandey
Director/Designated Partner
over 15 years ago

Past Directors

Kunal Dutta Roy
Kunal Dutta Roy
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form PAS-3-26072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072020
Copy of Board or Shareholders? resolution-26072020
Optional Attachment-(2)-26072020
Optional Attachment-(1)-26072020
Form MGT-14-14072020_signed
Optional Attachment-(3)-14072020
Optional Attachment-(4)-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form PAS-3-20042020_signed
Copy of Board or Shareholders? resolution-19042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042020
Form MGT-14-03042020-signed
Form SH-7-01042020-signed
Copy of the resolution for alteration of capital;-24032020
Altered memorandum of assciation;-24032020
Altered articles of association-24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Altered memorandum of association-24032020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed