Company Information

CIN
Status
Date of Incorporation
11 June 2012
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

Prashant Mishra
Prashant Mishra
Director/Designated Partner
about 2 years ago
Dushyant Mishra
Dushyant Mishra
Director/Designated Partner
over 2 years ago
Yonghyeok Seo
Yonghyeok Seo
Director/Designated Partner
over 13 years ago

Charges

0
12 February 2019
Idfc First Bank Limited
1 Crore
22 May 2023
Others
0
12 February 2019
Others
0
22 May 2023
Others
0
12 February 2019
Others
0
22 May 2023
Others
0
12 February 2019
Others
0

Documents

Form DPT-3-02112020-signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-02072019
Form CHG-1-20042019_signed
Instrument(s) of creation or modification of charge;-20042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190420
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form INC-22-22022017_signed
Copy of board resolution authorizing giving of notice-11022017
Copies of the utility bills as mentioned above (not older than two months)-11022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-27112016
Form AOC-4-27102016_signed
Copy of resolution passed by the company-23102016