Company Information

CIN
Status
Date of Incorporation
23 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,500
Authorised Capital
500,000

Directors

Anurag Mishra
Anurag Mishra
Director/Designated Partner
over 2 years ago
Gaurav Mishra
Gaurav Mishra
Director
over 18 years ago
Richa Mishra
Richa Mishra
Director/Designated Partner
over 18 years ago
Amit Khera
Amit Khera
Director
over 19 years ago

Past Directors

Gandharv Mishra
Gandharv Mishra
Director
over 18 years ago

Charges

44 Lak
29 March 2011
Syndicate Bank
40 Lak
08 May 2003
Central Bank Of India
4 Lak
08 November 2005
Catholic Syrian Bank
0
08 May 2003
Central Bank Of India
0
29 March 2011
Syndicate Bank
0
08 November 2005
Catholic Syrian Bank
0
08 May 2003
Central Bank Of India
0
29 March 2011
Syndicate Bank
0
08 November 2005
Catholic Syrian Bank
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-27112017
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
Form AOC-4-27112017_signed
Form MGT-7-27112017_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
Form AOC-4-26112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Notice of resignation;-12072016
Form DIR-12-12072016_signed
Evidence of cessation;-12072016
Form DIR-11-09072016_signed
Acknowledgement received from company-09072016
Proof of dispatch-09072016
Notice of resignation filed with the company-09072016
Form ADT-1-090116.OCT
Form MGT-7-031215.OCT