Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Praveen Mishra
Praveen Mishra
Director/Designated Partner
over 2 years ago
Malti Mishra
Malti Mishra
Director/Designated Partner
over 2 years ago
Navendra Narayan Mishra
Navendra Narayan Mishra
Director/Designated Partner
over 14 years ago

Past Directors

Amitha Kamath
Amitha Kamath
Director
over 14 years ago

Documents

Form MSC-3-15052019-signed
Duly audited statement of financial position-08052019
Copy of Board resolution showing authorization given for  filing this declaration     -08052019
Form MSC-3-10082018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30062018
Duly audited statement of financial position-30062018
Form MSC-3-15052017-signed
Duly audited statement of financial position-30042017
Copy of Board resolution showing authorization given for  filing this declaration     -30042017
Form MSC-3-06072016-signed
Copy of Board resolution showing authorization given for  filing this declaration     -24062016
Duly audited statement of financial position-24062016
Form MSC-1-190316.OCT
Form MGT-14-180316.OCT
Certificate of change of the status of the company-180316.PDF
Auditors certificate-180316.PDF
Certificate of change of the status of the company-180316.PDF
Complete record of private placement offers and acceptences-180316.PDF
copy of approval or no objection certificate-180316.PDF
Copy of resolution-180316.PDF
Copy of special resolution-180316.PDF
Optional Attachment 1-180316.PDF
Optional Attachment 2-180316.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-180316.PDF
Consent of the leader if any loan is subsisting-180316.PDF
Certificate of change of the status of the company-180316.PDF
Form23AC-160615 for the FY ending on-310314.OCT
FormSchV-160615 for the FY ending on-310314.OCT
Form23AC-240814 for the FY ending on-310313.OCT
FormSchV-240814 for the FY ending on-310313.OCT