Company Information

CIN
Status
Date of Incorporation
27 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,200
Authorised Capital
2,500,000

Directors

Bhavya Mishra
Bhavya Mishra
Director/Designated Partner
about 6 years ago
Anjani Kumar Mishra
Anjani Kumar Mishra
Director/Designated Partner
about 6 years ago
Utkarsh Mishra
Utkarsh Mishra
Director/Designated Partner
about 6 years ago
Satish Chand Singhal
Satish Chand Singhal
Director
almost 15 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director/Designated Partner
over 25 years ago
Meena Mishra
Meena Mishra
Director/Designated Partner
about 28 years ago

Past Directors

Somya Mishra
Somya Mishra
Director
over 17 years ago

Documents

List of share holders, debenture holders;-19122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-10122019_signed
Form AOC-4-09122019_signed
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
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form AOC-5-02072019-signed
Form DPT-3-26062019
Copy of board resolution-21062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed