Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akhilesh Kumar Tripathi
Akhilesh Kumar Tripathi
Director/Designated Partner
almost 5 years ago
Kiran Tripathi
Kiran Tripathi
Director/Designated Partner
about 9 years ago

Past Directors

Shashi Bhushan
Shashi Bhushan
Additional Director
over 7 years ago
Subrato Roy
Subrato Roy
Director
over 12 years ago
Dharmendra Kumar Tiwari
Dharmendra Kumar Tiwari
Director
over 12 years ago
Abhash Kumar Singh
Abhash Kumar Singh
Director
over 12 years ago

Documents

Form DIR-11-12022020_signed
Proof of dispatch-11022020
Optional Attachment-(1)-11022020
Notice of resignation;-11022020
Notice of resignation filed with the company-11022020
Acknowledgement received from company-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Form ADT-1-04012020_signed
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-29122019
Copy of written consent given by auditor-29122019
Copy of the intimation sent by company-29122019
Copy of resolution passed by the company-29122019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Form ADT-1-15032019_signed
Form ADT-3-15032019_signed
Resignation letter-15032019
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
Directors report as per section 134(3)-18122018