Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000

Directors

Anurag Mishra
Anurag Mishra
Director/Designated Partner
over 2 years ago
Gaurav Mishra
Gaurav Mishra
Director
over 16 years ago
Richa Mishra
Richa Mishra
Director/Designated Partner
almost 19 years ago

Past Directors

Gandharv Mishra
Gandharv Mishra
Director
over 16 years ago

Charges

55 Lak
27 February 2019
Syndicate Bank
15 Lak
29 March 2011
Syndicate Bank
40 Lak
19 August 2011
Intec Capital Limited
25 Lak
27 April 2011
Intec Capital Limited
36 Lak
27 February 2019
Syndicate Bank
0
27 April 2011
Intec Capital Limited
0
29 March 2011
Syndicate Bank
0
19 August 2011
Intec Capital Limited
0
27 February 2019
Syndicate Bank
0
27 April 2011
Intec Capital Limited
0
29 March 2011
Syndicate Bank
0
19 August 2011
Intec Capital Limited
0
27 February 2019
Syndicate Bank
0
27 April 2011
Intec Capital Limited
0
29 March 2011
Syndicate Bank
0
19 August 2011
Intec Capital Limited
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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 AOC-4-29112019
Form CHG-1-09042019_signed
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Form CHG-4-07022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
Letter of the charge holder stating that the amount has been satisfied-06022019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Notice of resignation;-25082016
Optional Attachment-(1)-25082016