Company Information

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

Directors

Sunil Tripathi .
Sunil Tripathi .
Director/Designated Partner
almost 3 years ago
Manu Sharma .
Manu Sharma .
Director/Designated Partner
over 4 years ago

Past Directors

Rajiv Kumar Sharma
Rajiv Kumar Sharma
Director
about 6 years ago
Dinesh Kumar Verma
Dinesh Kumar Verma
Director
about 11 years ago
Rahul Khadriya
Rahul Khadriya
Director
about 12 years ago
Navnitya Parkash Goyal
Navnitya Parkash Goyal
Director
about 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Form DIR-12-03122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-04052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
Form ADT-1-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Optional Attachment-(1)-28042018