Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000

Directors

Girish Kumar Mishra
Girish Kumar Mishra
Director/Designated Partner
over 2 years ago
Vijay Thakur
Vijay Thakur
Director/Designated Partner
over 4 years ago
Radha Kant Mishra
Radha Kant Mishra
Director/Designated Partner
about 8 years ago

Past Directors

Ashok Kumar Thakur
Ashok Kumar Thakur
Director
about 8 years ago
Anil Thakur
Anil Thakur
Director
about 10 years ago
Ranjeet Singh
Ranjeet Singh
Director
over 10 years ago
Dimple .
Dimple .
Director
about 11 years ago
Praveen Kumar Gopinathan
Praveen Kumar Gopinathan
Director
almost 13 years ago
Rajni Thakur
Rajni Thakur
Director
almost 15 years ago

Charges

1 Crore
28 January 2014
Bank Of India
1 Crore
02 August 2012
Bank Of India
35 Lak
28 January 2014
Bank Of India
0
02 August 2012
Bank Of India
0
28 January 2014
Bank Of India
0
02 August 2012
Bank Of India
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-1-30112018_signed
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Copy of resolution passed by the company-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form ADT-1-28112018_signed
Copy of the intimation sent by company-28112018
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Form ADT-3-08112018-signed
Resignation letter-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed