Company Information
CIN
Status
Date of Incorporation
09 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,556,280
Authorised Capital
4,000,000
Directors
Vidit Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Kumar Misra
Beneficial Owner
over 6 years ago
over 6 years ago
Kaushal Kishor Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Preeti Mishra
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rahul Kumar Misra
Director
over 31 years ago
over 31 years ago
Charges
17 July 1998
Bank Of India
7 Lak
17 March 1997
Bank Of India
12 Lak
17 July 1998
Bank Of India
0
17 March 1997
Bank Of India
0
17 July 1998
Bank Of India
0
17 March 1997
Bank Of India
0
17 July 1998
Bank Of India
0
17 March 1997
Bank Of India
0
Documents
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-21082019_signed
Form DPT-3-21082019
Optional Attachment-(1)-21082019
Declaration under section 90-21082019
Form DIR-12-05102018_signed
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
Optional Attachment-(1)-04102018
Optional Attachment-(3)-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Optional Attachment-(4)-21032018
Form DIR-12-21032018_signed
Optional Attachment-(5)-21032018
Evidence of cessation;-21032018
Notice of resignation;-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(2)-21032018
