Company Information
CIN
Status
Date of Incorporation
05 November 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Khyali Ram Misra
Director/Designated Partner
about 25 years ago
about 25 years ago
Amba Dutt Misra
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Lalita Misra
Director
about 19 years ago
about 19 years ago
Ganga Misra
Director
about 19 years ago
about 19 years ago
Radha Misra
Director
about 19 years ago
about 19 years ago
Usha Misra
Director
about 19 years ago
about 19 years ago
Geeta Misra
Director
about 19 years ago
about 19 years ago
Ramesh Chand Misra
Director
about 25 years ago
about 25 years ago
Hira Ballabh Misra
Director
about 25 years ago
about 25 years ago
Gopal Dutt Misra
Director
about 25 years ago
about 25 years ago
Charges
24 March 2004
Bank Of Punjab Ltd
50 Lak
03 March 2002
Bank Of Punjab Ltd
60 Lak
08 January 2000
Bank Of Punjab Ltd
20 Lak
08 January 2000
Bank Of Punjab Ltd
0
24 March 2004
Bank Of Punjab Ltd
0
03 March 2002
Bank Of Punjab Ltd
0
08 January 2000
Bank Of Punjab Ltd
0
24 March 2004
Bank Of Punjab Ltd
0
03 March 2002
Bank Of Punjab Ltd
0
08 January 2000
Bank Of Punjab Ltd
0
24 March 2004
Bank Of Punjab Ltd
0
03 March 2002
Bank Of Punjab Ltd
0
Documents
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Notice of resignation;-11072018
Form DIR-12-11072018_signed
Evidence of cessation;-11072018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form AOC-4-061215.OCT