Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajani Kant Mishra
Rajani Kant Mishra
Director/Designated Partner
over 2 years ago
Ravi Prakash Pandey
Ravi Prakash Pandey
Director/Designated Partner
over 11 years ago

Charges

30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0

Documents

Form DPT-3-18022021-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-22072019
Form DPT-3-30062019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form INC-22-04062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018
Copies of the utility bills as mentioned above (not older than two months)-04062018
Copy of board resolution authorizing giving of notice-04062018
Optional Attachment-(1)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Fresh Certificate of Incorporation Consequent upon Change of Name-170316.PDF