Company Information

CIN
Status
Date of Incorporation
20 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,201,000
Authorised Capital
10,000,000

Directors

Ram Kripal Dubey
Ram Kripal Dubey
Director/Designated Partner
about 8 years ago
Amresh Kumar Mishra
Amresh Kumar Mishra
Director/Designated Partner
over 18 years ago
Shyamji Mishra
Shyamji Mishra
Director/Designated Partner
over 31 years ago
Ram Ji Mishra
Ram Ji Mishra
Director/Designated Partner
over 31 years ago

Documents

Form ADT-3-09102018-signed
Resignation letter-26092018
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Optional Attachment-(1)-15122017
Form DIR-12-15122017_signed
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Optional Attachment-(1)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form DIR-12-03122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Letter of appointment;-29112017
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Directors- report as per section 134-3--151015.PDF
Copy Of Financial Statements as per section 134-151015.PDF
Form ADT-1-141015.OCT
Form MGT-14-051015.OCT
Copy of resolution-051015.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Application for grant of immunity certificate under CLSS 2014-021214.PDF
Form MGT-14-121114.OCT