Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Komal Mishra
Komal Mishra
Director/Designated Partner
about 8 years ago
Kamal Nath Mishra
Kamal Nath Mishra
Director/Designated Partner
over 15 years ago

Past Directors

Rameshweri Devi
Rameshweri Devi
Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Evidence of cessation;-27102017
Form DIR-12-27102017_signed
Letter of appointment;-27102017
Notice of resignation;-27102017
List of share holders, debenture holders;-24072017
Directors report as per section 134(3)-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form AOC-4-24072017_signed
Form MGT-7-24072017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Optional Attachment-(1)-10112016
Form AOC-4-10112016_signed
Form MGT-7-281115.OCT
Form23AC-200814 for the FY ending on-310314.OCT
FormSchV-200814 for the FY ending on-310314.OCT
FormSchV-271213 for the FY ending on-310313.OCT
Form23AC-261213 for the FY ending on-310313.OCT
Form23AC-151112 for the FY ending on-310312.OCT
FormSchV-151112 for the FY ending on-310312.OCT
Form 67 -Addendum--280610 in respect of Form 1--110610Form 18--110610Form 32-110610.PDF
Acknowledgement of Stamp Duty MoA payment-280610.PDF
Acknowledgement of Stamp Duty AoA payment-280610.PDF
MoA - Memorandum of Association-280610.PDF
Certificate of Incorporation-280610.PDF
Certificate of Incorporation-280610.PDF
Optional Attachment 1-110610.PDF