Company Information
CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Divee Rupesh Mishra
Director
about 2 years ago
about 2 years ago
Past Directors
Sanjeev Kumar Mishra
Additional Director
about 11 years ago
about 11 years ago
Smita Mishra
Director
over 11 years ago
over 11 years ago
Charges
14 March 2023
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
Proof of dispatch-10022018
Notice of resignation filed with the company-10022018
Form DIR-11-10022018_signed
Acknowledgement received from company-10022018
Evidence of cessation;-09022018
Optional Attachment-(1)-09022018
Form DIR-12-09022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Declaration by first director-09022018
Notice of resignation;-09022018
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-29112017
Form INC-22-28082017_signed
Copies of the utility bills as mentioned above (not older than two months)-19082017
