Company Information

CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 June 2017
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

Meera Mishra
Meera Mishra
Director/Designated Partner
over 17 years ago
Laxman Singh Satyapal
Laxman Singh Satyapal
Director/Designated Partner
almost 21 years ago

Documents

Form INC-28-28032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24032018
Copy of court order or NCLT or CLB or order by any other competent authority.-01032018
Form GNL-2-23082017-signed
Optional Attachment-(1)-19082017
Optional Attachment-(3)-19082017
Optional Attachment-(2)-19082017
Form ADT-1-13072017_signed
Form MGT-7-13072017_signed
Form AOC-4-13072017_signed
Form ADT-1-12072017_signed
List of share holders, debenture holders;-12072017
Copy of the intimation sent by company-12072017
Copy of written consent given by auditor-12072017
Optional Attachment-(1)-12072017
Directors report as per section 134(3)-12072017
Copy of resolution passed by the company-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Optional Attachment-(1)-11072017
Copy of written consent given by auditor-11072017
Copy of the intimation sent by company-11072017
Form ADT-3-10072017-signed
Resignation letter-07072017
Form MGT-14-28062017_signed
Optional Attachment-(1)-23062017
Optional Attachment-(2)-23062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
Altered articles of association-23062017
Altered memorandum of association-23062017
Optional Attachment-(3)-23062017