Company Information
CIN
Status
Date of Incorporation
31 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,850,000
Authorised Capital
5,000,000
Directors
Manjula Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
27 May 2015
Small Industries Development Bank Of India
74 Lak
27 May 2015
Small Industries Development Bank Of India
0
27 May 2015
Small Industries Development Bank Of India
0
27 May 2015
Small Industries Development Bank Of India
0
27 May 2015
Small Industries Development Bank Of India
0
Documents
Form DPT-3-19082020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form AOC-5-22072019-signed
Copy of board resolution-27062019
Form DPT-3-28062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
