Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girja Shanker Mishra
Girja Shanker Mishra
Director/Designated Partner
almost 10 years ago
Gaurav Mishra
Gaurav Mishra
Director/Designated Partner
over 14 years ago

Past Directors

Gandharv Mishra
Gandharv Mishra
Director
over 14 years ago
Richa Mishra
Richa Mishra
Director
over 14 years ago
Anurag Mishra
Anurag Mishra
Director
over 14 years ago
Harsh Wardhan Aggarwal
Harsh Wardhan Aggarwal
Director
almost 16 years ago
Sheetal Aggarwal
Sheetal Aggarwal
Director
almost 16 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT
Evidence of cessation-060116.PDF
Declaration of the appointee Director- in Form DIR-2-060116.PDF
Form DIR-12-010116.OCT
Form ADT-1-010116.OCT
Evidence of cessation-301215.PDF
Form DIR-11-271215.OCT
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Form MGT-14-121015.OCT
Copy of resolution-121015.PDF
Form DIR-11-101015.OCT
Form DIR-12-091015.OCT
Evidence of cessation-091015.PDF