Company Information

CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Tripathi
Seema Tripathi
Director/Designated Partner
about 1 year ago
Mithilesh Kumar Tripathi
Mithilesh Kumar Tripathi
Director/Designated Partner
almost 2 years ago

Charges

8 Crore
05 March 2016
Hdfc Bank Limited
8 Crore
05 March 2016
Hdfc Bank Limited
0
05 March 2016
Hdfc Bank Limited
0
05 March 2016
Hdfc Bank Limited
0
05 March 2016
Hdfc Bank Limited
0
05 March 2016
Hdfc Bank Limited
0

Documents

Form MGT-14-13082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200813
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Altered memorandum of association-01082020
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Resignation letter-30052019
Form ADT-3-03062019_signed
Form AOC-4-04042019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02042019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
List of share holders, debenture holders;-19042018