Company Information

CIN
Status
Date of Incorporation
25 March 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
10,000,000

Directors

Manisha Mishra
Manisha Mishra
Director/Designated Partner
over 2 years ago
Ajit Kumar Mishra
Ajit Kumar Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Tulika Misra
Tulika Misra
Additional Director
over 11 years ago

Documents

Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
Form ADT-1-30122020_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form MGT-7-30122020_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Interest in other entities;-29122020
Notice of resignation;-29122020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form DPT-3-14102020-signed
Form DPT-3-29062019
Proof of dispatch-21082018
Notice of resignation filed with the company-21082018
Form DIR-11-21082018_signed