Company Information

CIN
Status
Date of Incorporation
31 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,060,500
Authorised Capital
2,500,000

Directors

Usha Rani Misra
Usha Rani Misra
Director/Designated Partner
over 24 years ago
Prabhas Narain Misra
Prabhas Narain Misra
Director/Designated Partner
almost 39 years ago

Documents

Form 66-03042021_signed
Form MGT-7-08012021_signed
Form MGT-7-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Form AOC-4-31122020
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
List of share holders, debenture holders;-30122020
Form ADT-3-02122018-signed
Resignation letter-20112018
Optional Attachment-(1)-03012017
List of share holders, debenture holders;-03012017
Annual return as per schedule V of the Companies Act,1956-03012017
Form MGT-7-03012017_signed
Form 20B-03012017_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form AOC-4-26122016_signed