Company Information
CIN
Status
Date of Incorporation
01 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 May 2019
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Directors
Shikha Misra
Director/Designated Partner
about 27 years ago
about 27 years ago
Santosh Kumar Misra
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
05 April 2002
Oriental Bank Of Commerce
2 Lak
05 April 2002
Oriental Bank Of Commerce
0
05 April 2002
Oriental Bank Of Commerce
0
05 April 2002
Oriental Bank Of Commerce
0
05 April 2002
Oriental Bank Of Commerce
0
05 April 2002
Oriental Bank Of Commerce
0
Documents
Form STK-2-03082021-signed
Form DPT-3-24102019-signed
-23082019
-26072019
Letter of the charge holder stating that the amount has been satisfied-26072019
Form CHG-4-26072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Form MGT-7-03072019_signed
Form AOC-4-03072019_signed
Directors report as per section 134(3)-30062019
List of share holders, debenture holders;-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
Form ADT-1-09052019_signed
Form AOC-4-09052019_signed
Form MGT-7-09052019_signed
Optional Attachment-(1)-03052019
Directors report as per section 134(3)-03052019
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
List of share holders, debenture holders;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Copy of resolution passed by the company-03052019
Form ADT-1-16052018_signed
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Copy of the intimation sent by company-11052018
Copy of resolution passed by the company-11052018
Optional Attachment-(1)-11052018
