Company Information

CIN
Status
Date of Incorporation
25 January 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,160,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priti Payal
Priti Payal
Director/Designated Partner
almost 9 years ago
Ajoy Kumar Misra
Ajoy Kumar Misra
Director/Designated Partner
almost 16 years ago
Kishore Kumar Praharaj
Kishore Kumar Praharaj
Director
over 18 years ago

Past Directors

Sidheswar Misra
Sidheswar Misra
Director
almost 16 years ago
Sharmistha Praharaj
Sharmistha Praharaj
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form INC-22-03102017_signed
Copies of the utility bills as mentioned above (not older than two months)-03102017
Copy of board resolution authorizing giving of notice-03102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Evidence of cessation;-06022017
Form DIR-12-06022017
Optional Attachment-(1)-06022017
Notice of resignation;-06022017
Form MGT-7-03012017_signed
Optional Attachment-(1)-31122016
List of share holders, debenture holders;-31122016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form DIR-11-06102016_signed
Notice of resignation filed with the company-06102016