Company Information
CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rekha Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 May 2014
State Bank Of India
40 Lak
22 May 2014
State Bank Of India
0
22 May 2014
State Bank Of India
0
22 May 2014
State Bank Of India
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-05082020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-26062019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form ADT-1-01122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Copy of resolution passed by the company-26112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of MGT-8-24112016
Directors report as per section 134(3)-24112016
