Company Information

CIN
Status
Date of Incorporation
21 March 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
412,470
Authorised Capital
500,000

Directors

Vikas Mishra
Vikas Mishra
Director/Designated Partner
almost 2 years ago
Sanjay Mishra
Sanjay Mishra
Director/Designated Partner
about 9 years ago
Tulika Mishra
Tulika Mishra
Director/Designated Partner
over 11 years ago

Past Directors

Satish Kumar Sharma
Satish Kumar Sharma
Additional Director
about 14 years ago
Gurmeet Singh
Gurmeet Singh
Additional Director
about 14 years ago
Binay Kumar Mishra
Binay Kumar Mishra
Director
about 23 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Form DPT-3-26062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Shareholders-MGT_7_G80779945_PCAGIWAL_20180330120724.xlsm
Form MGT-7-27032018_signed
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form 23B for period 010412 to 310313-051012.OCT
Form ADT-1-12122016_signed
Copy of resolution passed by the company-12122016
Copy of the intimation sent by company-12122016
Copy of written consent given by auditor-12122016
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016