Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Swyanshree Mishra
Swyanshree Mishra
Director/Designated Partner
over 2 years ago
Suresh Kumar Mishra
Suresh Kumar Mishra
Director/Designated Partner
over 2 years ago
Rabindra Kumar Satapathy
Rabindra Kumar Satapathy
Additional Director
almost 11 years ago

Past Directors

Sambit Kar
Sambit Kar
Company Secretary
over 3 years ago
Brajendra Nath Mukherjee
Brajendra Nath Mukherjee
Director
over 15 years ago

Charges

25 Lak
13 July 2018
The Federal Bank Limited
25 Lak
09 September 2023
Axis Bank Limited
0
13 July 2018
Others
0
09 September 2023
Axis Bank Limited
0
13 July 2018
Others
0
09 September 2023
Axis Bank Limited
0
13 July 2018
Others
0
09 September 2023
Axis Bank Limited
0
13 July 2018
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
Form AOC-4-14082020_signed
List of share holders, debenture holders;-12082020
Form MGT-7-12082020_signed
Form DIR-12-26072019_signed
Notice of resignation;-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(3)-26072019
Declaration by first director-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Evidence of cessation;-26072019
Form CHG-1-03012019_signed
Instrument(s) of creation or modification of charge;-03012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Evidence of cessation;-10092018
Notice of resignation;-10092018
Declaration by first director-10092018
Form DIR-12-10092018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copies of the utility bills as mentioned above (not older than two months)-21112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112017