Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Pradeep Misra
Pradeep Misra
Director/Designated Partner
over 2 years ago
Richa Misra
Richa Misra
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Form ADT-3-07052018-signed
Form ADT-1-02052018_signed
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
Resignation letter-02042018
Form MGT-14-19122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171219
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Altered memorandum of association-21112017
Altered articles of association-21112017