Company Information
CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Neelam Mishra
Director/Designated Partner
over 17 years ago
over 17 years ago
Sanjay Kumar Mishra
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Jaya Jain
Director
almost 20 years ago
almost 20 years ago
Charges
11 November 2008
Bank Of India
1 Crore
30 September 2020
Bank Of India
29 Lak
01 November 2019
Bank Of India
7 Lak
11 November 2008
Bank Of India
0
01 November 2019
Bank Of India
0
30 September 2020
Bank Of India
0
11 November 2008
Bank Of India
0
01 November 2019
Bank Of India
0
30 September 2020
Bank Of India
0
11 November 2008
Bank Of India
0
01 November 2019
Bank Of India
0
30 September 2020
Bank Of India
0
Documents
Form ADT-1-28102020_signed
Form AOC-4-28102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form CHG-1-24112019_signed
Form MGT-7-17112019_signed
Form AOC-5-16112019-signed
Form AOC-4-16112019_signed
Instrument(s) of creation or modification of charge;-14112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Copy of board resolution-09112019
Form ADT-1-26102019_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
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)-18102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form INC-22-24052019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
