Company Information

CIN
Status
Date of Incorporation
26 August 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Heerina Misra
Heerina Misra
Director/Designated Partner
about 2 years ago
Rahul Misra
Rahul Misra
Director/Designated Partner
over 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Saurabh Shukul
Saurabh Shukul
Director
over 20 years ago
Madhu Shukul
Madhu Shukul
Whole Time Director
over 40 years ago
Sneh Lata Misra
Sneh Lata Misra
Whole Time Director
over 53 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-21092020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-30062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form ADT-1-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-13092018_signed
Optional Attachment-(1)-13092018
Interest in other entities;-13092018