Company Information

CIN
Status
Date of Incorporation
03 July 2014
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

Sujata Mishra
Sujata Mishra
Director/Designated Partner
almost 11 years ago

Past Directors

Updesh Kaur
Updesh Kaur
Additional Director
over 6 years ago
Poonam Gupta
Poonam Gupta
Director
over 8 years ago
Sudipta Mishra
Sudipta Mishra
Director
over 11 years ago
Biswa Mohan Mishra
Biswa Mohan Mishra
Director
over 11 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-14112019
Proof of dispatch-24062019
Notice of resignation;-24062019
Form DIR-12-24062019_signed
Form DIR-11-24062019_signed
Evidence of cessation;-24062019
Acknowledgement received from company-24062019
Declaration by first director-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Notice of resignation filed with the company-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Proof of dispatch-04052017
Acknowledgement received from company-04052017
Notice of resignation;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017