Company Information

CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Satyendra Chand Mishra
Satyendra Chand Mishra
Director/Designated Partner
over 2 years ago
Gargi Mishra
Gargi Mishra
Director/Designated Partner
almost 6 years ago
Hema Gyan Mishra
Hema Gyan Mishra
Director/Designated Partner
over 7 years ago
Gyan Chandra Misra
Gyan Chandra Misra
Director
over 10 years ago

Past Directors

Renu Mishra
Renu Mishra
Director
over 8 years ago
Amita Pathak
Amita Pathak
Director
almost 15 years ago
Kirti Mishra
Kirti Mishra
Director
over 15 years ago

Documents

Form DPT-3-11032021-signed
Optional Attachment-(1)-13122019
Notice of resignation;-13122019
Form DIR-12-13122019_signed
Declaration by first director-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Form DIR-12-21052018_signed
Optional Attachment-(1)-21052018
Declaration by first director-21052018
Form AOC-4-18112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017