Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Sunder Tripathi
Shyam Sunder Tripathi
Director/Designated Partner
about 10 years ago
Ram Sharan Saini
Ram Sharan Saini
Director/Designated Partner
about 10 years ago

Documents

Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Statement of Subsidiaries as per section 129 - Form AOC-1-20112017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form ADT-1-01032017_signed
Copy of written consent given by auditor-28022017
Copy of the intimation sent by company-28022017
Copy of resolution passed by the company-28022017
Form ADT-1-17022017_signed
Copy of the intimation sent by company-17022017
Copy of written consent given by auditor-17022017
Optional Attachment-(1)-17022017
Form ADT-3-01022017-signed
Resignation letter-25012017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-071215.OCT
Form AOC-4-071115.OCT
Form DIR-12-311015.OCT
Form DIR-12-291015.OCT
Form ADT-1-161015.OCT
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
Form GNL.2-250914.PDF