Company Information

CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Purnima Mittal
Purnima Mittal
Director/Designated Partner
almost 5 years ago
Kshma Mishra
Kshma Mishra
Director/Designated Partner
about 21 years ago

Past Directors

Madhav Kant Mishra
Madhav Kant Mishra
Director
almost 21 years ago

Documents

Evidence of cessation;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Declaration by first director-26112020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form MGT-7-31102018_signed
Optional Attachment-(2)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-24032018
Optional Attachment-(2)-24032018
Optional Attachment-(1)-24032018