Company Information

CIN
Status
Date of Incorporation
20 September 2012
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

Shobha Mishra
Shobha Mishra
Director/Designated Partner
over 2 years ago
Varun Mishra
Varun Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Jaya Srivastava
Jaya Srivastava
Director
about 13 years ago
Priyanka Aash
Priyanka Aash
Director
about 13 years ago
Bikash Barai
Bikash Barai
Director
about 13 years ago

Documents

Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-27062019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form ADT-1-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Copy of resolution passed by the company-21112017
Copy of the intimation sent by company-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of written consent given by auditor-21112017
Form AOC-4-21112017_signed