Company Information

CIN
Status
Date of Incorporation
28 January 2013
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

Shyam Narain Misra
Shyam Narain Misra
Director/Designated Partner
about 2 years ago
Subhash Gupta
Subhash Gupta
Director/Designated Partner
almost 13 years ago

Documents

Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-24112017
Form 23AC-21052017_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-20052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20052017
Form MGT-7-17122016_signed
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Directors report as per section 134(3)-30102016
Form AOC-4-30102016_signed
Form MGT-7-041215.OCT
FormSchV-281114 for the FY ending on-300914.OCT
Form23AC-231113 for the FY ending on-310313.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-280113.PDF
Acknowledgement of Stamp Duty AoA payment-280113.PDF
Certificate of Incorporation-280113.PDF
Certificate of Incorporation-280113.PDF