Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenakshi Mittal .
Meenakshi Mittal .
Director/Designated Partner
over 9 years ago
Prabhakar Mishra
Prabhakar Mishra
Director/Designated Partner
almost 19 years ago
Beena Mishra
Beena Mishra
Director/Designated Partner
almost 20 years ago

Documents

Form STK-2-02122019-signed
-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Form DIR-12-01052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
List of share holders, debenture holders;-24092017
Directors report as per section 134(3)-24092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form MGT-7-27102016_signed
Form AOC-4-27102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
Form DIR-12-19072016_signed
Letter of appointment;-19072016
Optional Attachment-(1)-19072016
Form AOC-4-021115.OCT
Form MGT-7-161015.OCT
Form ADT-1-141015.OCT
-181114.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT