Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
3,500,000

Directors

Pradeep Misra
Pradeep Misra
Director/Designated Partner
over 2 years ago
Shruti Misra
Shruti Misra
Director/Designated Partner
about 6 years ago
Richa Misra
Richa Misra
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-07072020-signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-23102019_signed
List of share holders, debenture holders;-21102019
Form DIR-12-21102019_signed
Form MGT-7-21102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(1)-02022019
Interest in other entities;-02022019
Form DIR-12-02022019_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016