Company Information
CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,040
Authorised Capital
200,000
Directors
Ranjan Kumar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Bijan Kumar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanchita Gairola Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Batra
Director
about 13 years ago
about 13 years ago
Past Directors
Sunita Gairola
Director
almost 8 years ago
almost 8 years ago
Kanaka Lata Mishra
Director
almost 8 years ago
almost 8 years ago
Charges
16 September 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form DIR-12-05012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Evidence of cessation;-02012019
Evidence of cessation;-17092018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
