Company Information
CIN
Status
Date of Incorporation
22 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,959,500
Authorised Capital
20,000,000
Directors
Siddharth Misra
Director/Designated Partner
over 12 years ago
over 12 years ago
Prabhas Narain Misra
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Love Dubey
Director/Designated Partner
over 22 years ago
over 22 years ago
Divya Misra
Director/Designated Partner
over 22 years ago
over 22 years ago
Usha Rani Misra
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
16 January 2012
Punjab & Sind Bank
2 Crore
25 February 2009
Punjab & Sind Bank
50 Lak
25 February 2009
Punjab & Sind Bank
3 Crore
25 February 2009
Punjab And Sind Bank
1 Crore
25 February 2009
Punjab & Sind Bank
7 Crore
25 February 2009
Punjab And Sind Bank
3 Crore
25 February 2009
Punjab And Sind Bank
1 Crore
25 February 2009
Punjab & Sind Bank
4 Crore
10 November 2007
Punjab & Sind Bank
2 Crore
07 April 2007
Punjab & Sind Bank
30 Lak
04 January 2007
Punjab And Sind Bank
9 Crore
05 March 2004
Punjab & Sind Bank
10 Lak
01 November 1994
Punjab & Sind Bank
30 Lak
13 September 1993
Punjab & Sind Bank
10 Lak
25 February 2009
Punjab & Sind Bank
0
25 February 2009
Punjab And Sind Bank
0
10 November 2007
Punjab & Sind Bank
0
25 February 2009
Punjab & Sind Bank
0
07 April 2007
Punjab & Sind Bank
0
13 September 1993
Punjab & Sind Bank
0
16 January 2012
Punjab & Sind Bank
0
25 February 2009
Punjab And Sind Bank
0
25 February 2009
Punjab And Sind Bank
0
25 February 2009
Punjab & Sind Bank
0
05 March 2004
Punjab & Sind Bank
0
01 November 1994
Punjab & Sind Bank
0
04 January 2007
Punjab And Sind Bank
0
25 February 2009
Punjab & Sind Bank
0
25 February 2009
Punjab & Sind Bank
0
25 February 2009
Punjab And Sind Bank
0
10 November 2007
Punjab & Sind Bank
0
25 February 2009
Punjab & Sind Bank
0
07 April 2007
Punjab & Sind Bank
0
13 September 1993
Punjab & Sind Bank
0
16 January 2012
Punjab & Sind Bank
0
25 February 2009
Punjab And Sind Bank
0
25 February 2009
Punjab And Sind Bank
0
25 February 2009
Punjab & Sind Bank
0
05 March 2004
Punjab & Sind Bank
0
01 November 1994
Punjab & Sind Bank
0
04 January 2007
Punjab And Sind Bank
0
25 February 2009
Punjab & Sind Bank
0
Documents
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
List of share holders, debenture holders;-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-26122020_signed
Form ADT-1-25122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of resolution passed by the company-23122020
List of share holders, debenture holders;-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-3-15072019_signed
Resignation letter-08072019
Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-27032019_signed
Form ADT-1-29012019_signed
Optional Attachment-(1)-28012019
