Company Information

CIN
Status
Date of Incorporation
28 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Shankar Mishra
Vijay Shankar Mishra
Additional Director
about 7 years ago
Shama Misra
Shama Misra
Director
almost 11 years ago
Rajendra Sakya Kumar
Rajendra Sakya Kumar
Director
almost 11 years ago

Documents

Form MGT-14-03042018_signed
Altered memorandum of association-03042018
Altered articles of association-03042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Declaration by first director-21122017
Form ADT-1-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Copy of written consent given by auditor-20122017
Optional Attachment-(4)-20122017
Copy of the intimation sent by company-20122017
Optional Attachment-(2)-20122017
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-20122017
Details of other Entity(s)-20122017
Optional Attachment-(3)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form 23B for period 280214 to 310315-130215.OCT
Optional Attachment 1-280214.PDF
Optional Attachment 2-280214.PDF
Optional Attachment 3-280214.PDF
Acknowledgement of Stamp Duty MoA payment-280214.PDF
Certificate of Incorporation-280214.PDF