Company Information

CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,407,000
Authorised Capital
20,000,000

Directors

Vijay Tripathi
Vijay Tripathi
Director/Designated Partner
over 2 years ago
Daya Sagar
Daya Sagar
Director/Designated Partner
over 2 years ago
Mukesh Kumar Aggarwal
Mukesh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Vijender Kumar Rana
Vijender Kumar Rana
Director/Designated Partner
over 2 years ago

Past Directors

Shradha Nand Tripathi
Shradha Nand Tripathi
Additional Director
about 11 years ago
Amit Misra
Amit Misra
Additional Director
over 15 years ago
Manish Mohan
Manish Mohan
Additional Director
over 18 years ago
Vibha Tripathi
Vibha Tripathi
Director
over 20 years ago

Documents

Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Form AOC-4-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Supplementary or Test audit report under section 143-23032018
Directors report as per section 134(3)-23032018
Optional Attachment-(1)-23032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23032018
Form AOC - 4 CFS-23032018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017