Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jyoti Misra
Jyoti Misra
Director/Designated Partner
over 5 years ago
Ayush Mishra
Ayush Mishra
Director/Designated Partner
over 5 years ago

Past Directors

Vikas Misra
Vikas Misra
Director
almost 13 years ago
Subhash Mishra
Subhash Mishra
Director
almost 13 years ago

Documents

Form ADT-3-07122020_signed
Resignation letter-04122020
Proof of dispatch-11072020
Acknowledgement received from company-11072020
Evidence of cessation;-11072020
Form DIR-11-11072020_signed
Form DIR-12-11072020_signed
Notice of resignation filed with the company-11072020
Notice of resignation;-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Optional Attachment-(3)-11072020
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018