Company Information

CIN
Status
Date of Incorporation
26 December 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

Sanam Tripathi
Sanam Tripathi
Director/Designated Partner
almost 3 years ago
Parag Pradyumna Tripathi
Parag Pradyumna Tripathi
Director/Designated Partner
over 18 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
almost 19 years ago
Harish Ahuja
Harish Ahuja
Director
almost 19 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
almost 19 years ago

Past Directors

Kusum Tripathi
Kusum Tripathi
Director
over 18 years ago

Documents

Form DPT-3-21082020-signed
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-121215.OCT
Form MGT-7-211115.OCT
Form ADT-1-161015.OCT
Form23AC-031214 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-311014.OCT
Copy of resolution-271014.PDF