Company Information

CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Babita Misra
Babita Misra
Director/Designated Partner
about 6 years ago
Taposh Kumar Misra
Taposh Kumar Misra
Director/Designated Partner
about 6 years ago

Past Directors

Laxmi Narayan Sharma
Laxmi Narayan Sharma
Director
over 12 years ago
Archna Sharma
Archna Sharma
Director
over 12 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-23022018
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form MGT-7-05122016_signed