Company Information

CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Mishra
Shalini Mishra
Director/Designated Partner
over 2 years ago
Rajkumar Mishra
Rajkumar Mishra
Director/Designated Partner
over 2 years ago
Nagesh Dhar Misra
Nagesh Dhar Misra
Director/Designated Partner
almost 12 years ago
Vijay Chandra Mohan Singh
Vijay Chandra Mohan Singh
Director
almost 12 years ago

Past Directors

Harish Bajaj
Harish Bajaj
Director
about 10 years ago

Charges

95 Lak
28 September 2017
The Karur Vysya Bank Limited
20 Lak
21 September 2017
The Karur Vysya Bank Limited
75 Lak
28 September 2017
Others
0
21 September 2017
Others
0
28 September 2017
Others
0
21 September 2017
Others
0
28 September 2017
Others
0
21 September 2017
Others
0

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form CHG-1-15032018_signed
Instrument(s) of creation or modification of charge;-15032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180315
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Instrument(s) of creation or modification of charge;-16112017
Form CHG-1-16112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Acknowledgement received from company-23012017
Form DIR-11-23012017_signed
Notice of resignation filed with the company-23012017
Proof of dispatch-23012017
Optional Attachment-(1)-23012017
List of share holders, debenture holders;-08112016