Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Kumar Mishra
Sameer Kumar Mishra
Director
over 2 years ago
Ranjana Mishra
Ranjana Mishra
Director
about 11 years ago

Past Directors

Shweta Mishra
Shweta Mishra
Director
over 7 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Evidence of cessation;-03102019
Notice of resignation;-03102019
Interest in other entities;-03102019
Form DIR-12-03102019_signed
Form DPT-3-19062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form ADT-1-28122018_signed
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Copy of MGT-8-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Notice of resignation;-31052018
Optional Attachment-(1)-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018