Company Information

CIN
Status
Date of Incorporation
08 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Abhijeet Misra
Abhijeet Misra
Director/Designated Partner
about 2 years ago
Ratna Misra
Ratna Misra
Director/Designated Partner
over 2 years ago
Jyotika Misra
Jyotika Misra
Director/Designated Partner
about 12 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
about 15 years ago

Past Directors

Manish Daruka
Manish Daruka
Director
almost 20 years ago
Raj Kumar Daruka
Raj Kumar Daruka
Director
over 24 years ago

Documents

Form DPT-3-16032021-signed
Optional Attachment-(1)-09102020
Form ADT-1-07022020_signed
Copy of written consent given by auditor-07022020
Copy of resolution passed by the company-07022020
Copy of the intimation sent by company-07022020
Form ADT-3-25012020_signed
Resignation letter-25012020
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Optional Attachment-(1)-22012018