Company Information
CIN
Status
Date of Incorporation
10 February 2011
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
Pankaj Kumar Mishra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nirmala Mishra
Individual Promoter
almost 5 years ago
almost 5 years ago
Sunita Roy
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Amit Kumar
Director
about 8 years ago
about 8 years ago
Preeti Kumari
Director
over 11 years ago
over 11 years ago
Chanda Kumari
Director
over 11 years ago
over 11 years ago
Chandra Mohan Jha
Director
almost 15 years ago
almost 15 years ago
Uday Mohan Jha
Director
almost 15 years ago
almost 15 years ago
Charges
29 January 2021
Ranjit Fin Trade Pvt Ltd
12 Lak
29 January 2021
Others
0
29 January 2021
Others
0
29 January 2021
Others
0
29 January 2021
Others
0
29 January 2021
Others
0
Documents
Form DPT-3-03092020-signed
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-27122019_signed
Notice of resignation;-26122019
Evidence of cessation;-26122019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DIR-12-23092019_signed
Declaration by first director-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(1)-30062019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Declaration by first director-16042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Declaration by first director-15102018
