Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kirtiman Mishra
Kirtiman Mishra
Director/Designated Partner
about 4 years ago
Jaideep Singh Mann
Jaideep Singh Mann
Director/Designated Partner
about 6 years ago
Anshuman Mishra
Anshuman Mishra
Individual Promoter
about 8 years ago

Past Directors

Sant Singh Mann
Sant Singh Mann
Additional Director
about 10 years ago
Gaurav Tiwari
Gaurav Tiwari
Director
over 11 years ago
Devanshi Trivedi
Devanshi Trivedi
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DIR-12-19102019_signed
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form INC-22-13102018_signed
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Optional Attachment-(3)-13102018
Optional Attachment-(4)-13102018
Copies of the utility bills as mentioned above (not older than two months)-13102018
Copy of board resolution authorizing giving of notice-13102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018
Form MGT-14-12102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Notice of resignation filed with the company-12102018
Proof of dispatch-12102018
Form DIR-11-12102018_signed
Acknowledgement received from company-12102018
Optional Attachment-(3)-11102018
Form DIR-12-11102018_signed
Evidence of cessation;-11102018