Company Information

CIN
Status
Date of Incorporation
02 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Tripathy
Pradeep Tripathy
Director/Designated Partner
over 12 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
almost 13 years ago

Past Directors

Pritam Singh Sethi
Pritam Singh Sethi
Director
over 26 years ago

Documents

Form DPT-3-02032020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-22062019
Form AOC-4-03112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form INC-22-31012017_signed
Copy of board resolution authorizing giving of notice-31012017
Copies of the utility bills as mentioned above (not older than two months)-31012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
Optional Attachment-(1)-31012017
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed