Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Devendra Kumar Mishra
Devendra Kumar Mishra
Director/Designated Partner
over 2 years ago
Chandra Prakash Mishra
Chandra Prakash Mishra
Director/Designated Partner
about 6 years ago
Radha Kishan
Radha Kishan
Director/Designated Partner
about 12 years ago
Mithilesh Kumar Tripathi
Mithilesh Kumar Tripathi
Additional Director
over 13 years ago

Past Directors

Tarun Kumar Kaushik
Tarun Kumar Kaushik
Director
about 12 years ago
Jagdish Prasad
Jagdish Prasad
Director
about 12 years ago

Documents

Form DPT-3-15092020-signed
Form DIR-12-20022020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-15062019_signed
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form ADT-3-12062019_signed
Resignation letter-10062019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
List of share holders, debenture holders;-23022019
Directors report as per section 134(3)-23022019
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018