Company Information

CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,450,300
Authorised Capital
1,500,000

Directors

Santosh Jha
Santosh Jha
Director/Designated Partner
over 2 years ago
Vijay Mishra
Vijay Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Kanchan Mishra
Kanchan Mishra
Director
about 20 years ago
Gopal Krishna Mishra
Gopal Krishna Mishra
Director
about 20 years ago

Documents

Form MGT-7-18092020_signed
List of share holders, debenture holders;-15092020
Form ADT-1-14092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Form DIR-12-31082020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Notice of resignation;-17042019
Interest in other entities;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Optional Attachment-(1)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed