Company Information

CIN
Status
Date of Incorporation
22 November 2011
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

Mitali Mishra
Mitali Mishra
Director/Designated Partner
about 11 years ago
Shahid Faridi
Shahid Faridi
Director/Designated Partner
about 14 years ago

Past Directors

Vishal Bakshi
Vishal Bakshi
Additional Director
over 11 years ago
Navin Chandra Mishra
Navin Chandra Mishra
Director
about 14 years ago

Documents

Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-26072019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-16112017_signed
Form DIR-12-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-11112017
Form ADT-1-23122016_signed
Copy of resolution passed by the company-23122016
Copy of written consent given by auditor-23122016
Copy of the intimation sent by company-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed