Company Information
CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajesh Kumar Mishra
Director/Designated Partner
about 2 years ago
about 2 years ago
Hemant Sharma
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form PAS-3-08102020_signed
Copy of Board or Shareholders? resolution-08102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Form DPT-3-20082020-signed
Form AOC-4-09122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Altered memorandum of association-28052019
Optional Attachment-(1)-28052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-15112018_signed
Copy of the intimation sent by company-14112018
Copy of written consent given by auditor-14112018
Optional Attachment-(1)-14112018
Copy of resolution passed by the company-14112018
Form ADT-1-08102018_signed
Optional Attachment-(1)-06102018
Copy of written consent given by auditor-06102018
Copy of resolution passed by the company-06102018
Copy of the intimation sent by company-06102018
