Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Misra
Pradeep Misra
Director/Designated Partner
over 2 years ago
Richa Misra
Richa Misra
Director/Designated Partner
about 4 years ago

Past Directors

Davendra Kumar Arora
Davendra Kumar Arora
Director
over 9 years ago
Niraj Tiwari
Niraj Tiwari
Director
about 10 years ago
Naresh Kumar Patel
Naresh Kumar Patel
Director
over 13 years ago

Documents

Form DPT-3-01032021-signed
Form DPT-3-07072020-signed
Form INC-22-27052020_signed
Copy of board resolution authorizing giving of notice-27052020
Copies of the utility bills as mentioned above (not older than two months)-27052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-19062019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-10012018_signed
Form AOC-4-20122017_signed
Copy of written consent given by auditor-15122017
Directors report as per section 134(3)-15122017
Copy of the intimation sent by company-15122017
Copy of resolution passed by the company-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form DIR-12-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-02122017
Optional Attachment-(1)-02122017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-04102017