Company Information

CIN
Status
Date of Incorporation
15 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jay Kant Mishra
Jay Kant Mishra
Director/Designated Partner
over 6 years ago
Preeti Massey
Preeti Massey
Director/Designated Partner
about 23 years ago

Past Directors

Frank Massey
Frank Massey
Director
about 23 years ago

Documents

Form DPT-3-16112020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-25072019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form ADT-1-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Directors report as per section 134(3)-18112017
Copy of written consent given by auditor-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
List of share holders, debenture holders;-25022017