Company Information

CIN
Status
Date of Incorporation
24 February 2012
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

Lalan Kumar Mishra
Lalan Kumar Mishra
Director/Designated Partner
over 2 years ago
Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Vinay Singh
Vinay Singh
Director
about 13 years ago
Rajesh Bhalla
Rajesh Bhalla
Director
about 13 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form INC-22-01102018_signed
Copy of board resolution authorizing giving of notice-24082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Copies of the utility bills as mentioned above (not older than two months)-24082018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Optional Attachment-(1)-15072017
Form DIR-12-15072017_signed
Form MGT-7-12042017_signed
List of share holders, debenture holders;-10042017
Form AOC-4-27032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Optional Attachment-(1)-24032017
Directors report as per section 134(3)-24032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017