Company Information

CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,971,500
Authorised Capital
5,000,000

Directors

Pravin Tripathi
Pravin Tripathi
Director/Designated Partner
over 2 years ago
Pranav Tripathi
Pranav Tripathi
Director/Designated Partner
almost 3 years ago
Shreyasi Tripathi
Shreyasi Tripathi
Director/Designated Partner
about 8 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
about 19 years ago

Documents

Form INC-22-03112020_signed
Copy of board resolution authorizing giving of notice-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form DPT-3-30062019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form SH-7-16032018-signed
Form DIR-11-13032018_signed
Proof of dispatch-13032018
Notice of resignation filed with the company-13032018
Acknowledgement received from company-13032018
Form DIR-12-09032018_signed
Evidence of cessation;-09032018