Company Information

CIN
Status
Date of Incorporation
13 January 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

Naveen Mishra
Naveen Mishra
Director
almost 12 years ago
Bhagwan Kumar Mishra
Bhagwan Kumar Mishra
Director
almost 12 years ago

Past Directors

Diwakar Mishra
Diwakar Mishra
Director
almost 12 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-03092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Optional Attachment-(1)-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
Copy of board resolution authorizing giving of notice-03092019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-13112017_signed
Optional Attachment-(1)-12112017
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form MGT-7-12112017_signed
List of share holders, debenture holders;-11112017
Copies of the utility bills as mentioned above (not older than two months)-10062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062017