Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 February 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Sopan Nikam
Rajendra Sopan Nikam
Director/Designated Partner
almost 5 years ago
Ramlali Mishra
Ramlali Mishra
Director/Designated Partner
almost 5 years ago
Rupa Mishra
Rupa Mishra
Director/Designated Partner
over 11 years ago
Vishnu Kumar Mishra
Vishnu Kumar Mishra
Director/Designated Partner
over 11 years ago

Past Directors

Hari Shanker Mishra
Hari Shanker Mishra
Additional Director
almost 6 years ago

Charges

1 Crore
26 November 2018
Hdfc Bank Limited
1 Crore
20 June 2018
State Bank Of India
75 Lak
26 November 2018
Hdfc Bank Limited
0
20 June 2018
State Bank Of India
0
26 November 2018
Hdfc Bank Limited
0
20 June 2018
State Bank Of India
0
26 November 2018
Hdfc Bank Limited
0
20 June 2018
State Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-10112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-09092019_signed
Optional Attachment-(1)-09092019
Copy of resolution passed by the company-09092019
-09092019
Copy of written consent given by auditor-09092019
Form ADT-3-04052019_signed
Resignation letter-04052019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Optional Attachment-(1)-08012019
Instrument(s) of creation or modification of charge;-08012019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed