Company Information

CIN
Status
Date of Incorporation
09 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amitabh Tripathi
Amitabh Tripathi
Director/Designated Partner
about 2 years ago
Madhuri Singh
Madhuri Singh
Director/Designated Partner
over 2 years ago
Parth Singh Baghel
Parth Singh Baghel
Director/Designated Partner
over 6 years ago
Saloni Singh
Saloni Singh
Director/Designated Partner
over 6 years ago

Past Directors

Charanjit Wadhawan
Charanjit Wadhawan
Director
over 14 years ago
Poonam Jain
Poonam Jain
Director
about 19 years ago
Jai Prakash Jain
Jai Prakash Jain
Director
about 19 years ago

Documents

Form DPT-3-21092020-signed
Form DIR-12-17072019_signed
Evidence of cessation;-16072019
Notice of resignation;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Interest in other entities;-03072019
Optional Attachment-(1)-03072019
Form DPT-3-28062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-04122017_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of the intimation sent by company-01122017
Copy of resolution passed by the company-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Copy of written consent given by auditor-01122017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016
Form AOC-4-22102016