Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Lakshyajaya Mishra
Lakshyajaya Mishra
Director/Designated Partner
about 2 years ago
Sangam Mishra
Sangam Mishra
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-30102019
Secretarial Audit Report-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Company CSR policy as per section 135(4)-30102019
Form ADT-3-01062018-signed
Company CSR policy as per section 135(4)-29052018
Optional Attachment-(1)-29052018
Details of other Entity(s)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form AOC-4-29052018_signed
Form ADT-1-28052018_signed
Copy of resolution passed by the company-28052018
Copy of written consent given by auditor-28052018
Resignation letter-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
List of share holders, debenture holders;-23102016
Optional Attachment-(1)-23102016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23102016
Optional Attachment-(2)-23102016
Form AOC-4-23102016