Company Information

CIN
Status
Date of Incorporation
23 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
59,240,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Tripathi
Seema Tripathi
Director/Designated Partner
about 1 year ago
Anmol Tripathi
Anmol Tripathi
Director/Designated Partner
over 1 year ago
Yashita Tripathi
Yashita Tripathi
Director/Designated Partner
over 1 year ago
Mithilesh Kumar Tripathi
Mithilesh Kumar Tripathi
Director
almost 18 years ago

Past Directors

Parvati Devi Sharma
Parvati Devi Sharma
Director
about 15 years ago

Documents

Form DIR-12-15102020_signed
Evidence of cessation;-13102020
Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DPT-3-28092020-signed
Form MGT-14-31072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200731
Altered memorandum of association-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-01072019_signed
Form DPT-3-28062019
Evidence of cessation;-25062019
Form ADT-1-20062019_signed
Form AOC-4(XBRL)-17062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form DIR-12-15062019_signed
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form ADT-3-03062019_signed