Company Information

CIN
Status
Date of Incorporation
20 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uday Shankar Mishra
Uday Shankar Mishra
Director/Designated Partner
over 2 years ago
Mamata Kumari
Mamata Kumari
Director/Designated Partner
almost 15 years ago

Charges

60 Lak
29 September 2022
Hdfc Bank Limited
60 Lak
31 March 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-17122019_signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form INC-22-19072019_signed
Copy of board resolution authorizing giving of notice-18072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
Copies of the utility bills as mentioned above (not older than two months)-18072019
Form ADT-1-09052019_signed
Form ADT-3-23042019_signed
Resignation letter-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form ADT-3-14092018-signed
Resignation letter-07092018
Form ADT-1-21082018_signed
Copy of resolution passed by the company-21082018
Copy of the intimation sent by company-21082018
Copy of written consent given by auditor-21082018