Company Information

CIN
Status
Date of Incorporation
14 May 2013
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

Pushpa Tripathi
Pushpa Tripathi
Director/Designated Partner
over 2 years ago
Sushmita Tripathi
Sushmita Tripathi
Director/Designated Partner
over 7 years ago
Indu Shekhar Tripathi
Indu Shekhar Tripathi
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Optional Attachment-(1)-30032018
Proof of dispatch-16032018
Notice of resignation filed with the company-16032018
Acknowledgement received from company-16032018
Evidence of cessation;-16032018
Form DIR-11-16032018_signed
Form DIR-12-16032018_signed
Notice of resignation;-16032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018