Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,460,200
Authorised Capital
3,500,000

Directors

Pradeep Misra
Pradeep Misra
Director/Designated Partner
over 2 years ago
Richa Misra
Richa Misra
Director/Designated Partner
over 30 years ago

Charges

40 Lak
12 January 2000
Oriental Bank Of Commerce
40 Lak
12 January 2000
Oriental Bank Of Commerce
0
12 January 2000
Oriental Bank Of Commerce
0
12 January 2000
Oriental Bank Of Commerce
0
12 January 2000
Oriental Bank Of Commerce
0
12 January 2000
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-21062019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161103