Company Information

CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Nirmla Mishra
Nirmla Mishra
Director/Designated Partner
about 2 years ago
Balwant Kumar Mishra
Balwant Kumar Mishra
Director/Designated Partner
over 2 years ago

Charges

1 Crore
07 November 2012
Punjab National Bank
1 Crore
07 November 2012
Others
0
07 November 2012
Others
0
07 November 2012
Others
0

Documents

Form CHG-1-14052020_signed
Instrument(s) of creation or modification of charge;-14052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Form MGT-7-31122019_signed
Form ADT-1-30122019_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form AOC-4-29122019_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Form ADT-3-23112018-signed
Resignation letter-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(1)-25042018
Form AOC-4-25042018_signed