Company Information

CIN
Status
Date of Incorporation
10 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,214,000
Authorised Capital
4,000,000

Directors

Kuldeep Kumar Mishra
Kuldeep Kumar Mishra
Director/Designated Partner
about 2 years ago
Sandhya Mishra
Sandhya Mishra
Director/Designated Partner
about 2 years ago
Vinai Mishra Kumar
Vinai Mishra Kumar
Director/Designated Partner
about 2 years ago
Preeti Mishra
Preeti Mishra
Director/Designated Partner
almost 5 years ago
Peeyush Gupta
Peeyush Gupta
Director
about 20 years ago
Surya Garg
Surya Garg
Director
about 20 years ago
Meera Gupta
Meera Gupta
Director
about 20 years ago

Past Directors

Jagmohan Gupta
Jagmohan Gupta
Director
over 14 years ago
Neha Amit Khetan
Neha Amit Khetan
Director
about 20 years ago

Charges

3 Lak
12 March 2004
State Bank Of Patiala
3 Lak
12 March 2004
State Bank Of Patiala
0
12 March 2004
State Bank Of Patiala
0

Documents

Notice of resignation;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form ADT-1-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of written consent given by auditor-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of resolution passed by the company-19122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form INC-22-28052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052018
Copy of board resolution authorizing giving of notice-28052018
Copies of the utility bills as mentioned above (not older than two months)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018