Company Information

CIN
Status
Date of Incorporation
15 February 2005
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

Mitali Mishra
Mitali Mishra
Director/Designated Partner
about 11 years ago
Shahid Faridi
Shahid Faridi
Director/Designated Partner
almost 21 years ago

Past Directors

Vishal Bakshi
Vishal Bakshi
Additional Director
over 11 years ago
Navin Chandra Mishra
Navin Chandra Mishra
Director
almost 21 years ago

Documents

Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-03072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form DIR-12-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form ADT-1-23122016_signed
Copy of resolution passed by the company-23122016
Copy of the intimation sent by company-23122016
Copy of written consent given by auditor-23122016
Form GNL.2-241114.PDF
Optional Attachment 1-241114.PDF
Optional Attachment 2-241114.PDF
FormSchV-311014 for the FY ending on-310314.OCT