Company Information

CIN
Status
Date of Incorporation
02 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Gautam Misra
Gautam Misra
Director/Designated Partner
over 2 years ago
Sushma Misra
Sushma Misra
Director/Designated Partner
about 7 years ago

Documents

Form DPT-3-02092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-02072019
Form ADT-1-23122018_signed
List of share holders, debenture holders;-23122018
Copy of written consent given by auditor-23122018
Copy of the intimation sent by company-23122018
Copy of resolution passed by the company-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-10092018
Interest in other entities;-10092018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Notice of resignation;-10092018
Form ADT-3-28072018-signed
Resignation letter-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed