Company Information

CIN
Status
Date of Incorporation
01 April 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunjan Tripathi
Gunjan Tripathi
Director/Designated Partner
almost 11 years ago
Alok Tripathi
Alok Tripathi
Director/Designated Partner
almost 11 years ago

Documents

Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180917
Form MGT-14-01092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180901
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Altered memorandum of association-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Optional Attachment-(1)-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Form AOC-4-13072017_signed
Form MGT-7-12072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Directors report as per section 134(3)-07072017
List of share holders, debenture holders;-06072017
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Form SH-7-18052016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160506
Altered articles of association-28042016
Altered memorandum of association-28042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042016
Copy of the resolution for alteration of capital;-28042016
Optional Attachment-(1)-28042016