Company Information

CIN
Status
Date of Incorporation
16 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,100,000
Authorised Capital
58,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Mishra
Arun Kumar Mishra
Director/Designated Partner
over 1 year ago
Paras Nath Mishra
Paras Nath Mishra
Director/Designated Partner
over 1 year ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Prakash Goyal
Prakash Goyal
Director
over 6 years ago
Shubham Bajpai
Shubham Bajpai
Director
over 6 years ago
Rakesh Kumar Tiwari
Rakesh Kumar Tiwari
Director
over 14 years ago
Rajesh Kumar Miglani
Rajesh Kumar Miglani
Director
over 14 years ago

Documents

Form INC-22-24122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Copy of board resolution authorizing giving of notice-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form DPT-3-07102020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form DPT-3-28062019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(1)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(3)-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form AOC-4-15012019_signed