Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikash Kumar Mishra
Vikash Kumar Mishra
Director/Designated Partner
about 2 years ago
Anand Tiwari
Anand Tiwari
Director/Designated Partner
about 2 years ago
Shiv Shankar Tiwary
Shiv Shankar Tiwary
Director/Designated Partner
about 2 years ago
Vijay Kumar Mishra
Vijay Kumar Mishra
Director/Designated Partner
almost 3 years ago
Ramesh Chandra Nayak
Ramesh Chandra Nayak
Director
about 12 years ago

Past Directors

Birendra Kumar Tiwari
Birendra Kumar Tiwari
Director
about 12 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-02102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Interest in other entities;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-06072019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copies of the utility bills as mentioned above (not older than two months)-11082018
Optional Attachment-(1)-11082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Copy of board resolution authorizing giving of notice-11082018