Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Mishra
Shashi Mishra
Director/Designated Partner
about 2 years ago
Rajeev Mishra
Rajeev Mishra
Director/Designated Partner
about 2 years ago
Vimal Kumar
Vimal Kumar
Director/Designated Partner
about 2 years ago

Past Directors

Shashi .
Shashi .
Additional Director
almost 8 years ago
Som Dutt Verma
Som Dutt Verma
Additional Director
almost 8 years ago
Lata Goyal
Lata Goyal
Additional Director
over 10 years ago
Sultan Abbasi
Sultan Abbasi
Director
almost 14 years ago
Anurag Sachdev
Anurag Sachdev
Director
almost 14 years ago
Vinay Sahni
Vinay Sahni
Director
almost 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
Form AOC-4-29112019_signed
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Form ADT-1-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of resolution passed by the company-25122018
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Form INC-22-01012018_signed
Copy of board resolution authorizing giving of notice-01012018
Copies of the utility bills as mentioned above (not older than two months)-01012018
Optional Attachment-(1)-01012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012018
Evidence of cessation;-22122017