Company Information

CIN
Status
Date of Incorporation
12 February 2011
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

Sumit Pratap Mishra
Sumit Pratap Mishra
Director/Designated Partner
over 2 years ago
Alka Mishra
Alka Mishra
Director/Designated Partner
about 8 years ago
Akhilesh Sharma
Akhilesh Sharma
Director
almost 13 years ago
Anil Mishra
Anil Mishra
Director/Designated Partner
almost 15 years ago
Shanti Mishra
Shanti Mishra
Director/Designated Partner
almost 15 years ago

Past Directors

Sourav Kumar Wadhwa
Sourav Kumar Wadhwa
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Form MGT-7-03012020_signed
Form AOC-4-28112019_signed
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
Optional Attachment-(1)-27112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form DIR-12-07122017_signed
Letter of appointment;-07122017
Optional Attachment-(1)-07122017