Company Information

CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,887,380
Authorised Capital
5,000,000

Directors

. Gaurav
. Gaurav
Director/Designated Partner
about 2 years ago
Rachna Dixit
Rachna Dixit
Director/Designated Partner
over 2 years ago
Pooran Singh
Pooran Singh
Director/Designated Partner
about 7 years ago
Rahul Kumar Misra
Rahul Kumar Misra
Beneficial Owner
about 17 years ago

Past Directors

Preeti Mishra
Preeti Mishra
Additional Director
about 8 years ago
Rituj Mishra
Rituj Mishra
Director
over 19 years ago
Vandana Mishra
Vandana Mishra
Director
about 31 years ago

Charges

2 Crore
13 August 2009
Canara Bank
2 Crore
13 August 2009
Canara Bank
0
13 August 2009
Canara Bank
0
13 August 2009
Canara Bank
0
13 August 2009
Canara Bank
0

Documents

Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
Form DPT-3-21082019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Form DIR-12-05102018_signed
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Optional Attachment-(1)-04102018
Notice of resignation;-21032018
Form DIR-12-21032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Optional Attachment-(2)-21032018
Optional Attachment-(4)-21032018
Optional Attachment-(3)-21032018
Proof of dispatch-21032018
Evidence of cessation;-21032018
Optional Attachment-(1)-21032018
Notice of resignation filed with the company-21032018
Acknowledgement received from company-21032018