Company Information

CIN
Status
Date of Incorporation
10 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
12,379,000
Authorised Capital
12,500,000

Directors

Kanchan Mishra
Kanchan Mishra
Director/Designated Partner
almost 2 years ago
Santosh Jha
Santosh Jha
Director/Designated Partner
over 2 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 2 years ago
Vijay Mishra
Vijay Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Gopal Krishna Mishra
Gopal Krishna Mishra
Director
over 15 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 17 years ago
Narender Singh
Narender Singh
Director
over 17 years ago
Karumathil Pullara Krishnan
Karumathil Pullara Krishnan
Director
almost 21 years ago

Documents

Form MGT-7-13022021_signed
Supplementary or Test audit report under section 143-12102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102020
Form AOC - 4 CFS-12102020
Form AOC-4-07102020_signed
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form DIR-12-04092020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Declaration by first director-17042019
Optional Attachment-(1)-17042019