Company Information

CIN
Status
Date of Incorporation
09 January 1992
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
2,900,870
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sindhu Mishra
Sindhu Mishra
Director/Designated Partner
about 3 years ago
Deepak Mishra
Deepak Mishra
Director/Designated Partner
about 5 years ago

Past Directors

Monika Juneja
Monika Juneja
Director
over 6 years ago
Anup Kumar Juneja
Anup Kumar Juneja
Director
over 6 years ago
Ragini Jain
Ragini Jain
Director
almost 23 years ago

Documents

Form DPT-3-31032021_signed
Form DPT-3-24032021-signed
Form AOC-4-20072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Directors report as per section 134(3)-17072020
Form INC-22-17062020_signed
Copies of the utility bills as mentioned above (not older than two months)-17062020
Optional Attachment-(1)-17062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Form MGT-7-11052020_signed
Form MGT-7-09052020_signed
List of share holders, debenture holders;-08052020
Optional Attachment-(1)-08052020
List of share holders, debenture holders;-07052020
Optional Attachment-(1)-07052020
Form DIR-12-24012020_signed
Form DIR-11-22012020_signed
Declaration by first director-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Evidence of cessation;-21012020
Notice of resignation;-21012020
Optional Attachment-(1)-21012020
Acknowledgement received from company-15012020
Notice of resignation filed with the company-15012020
Proof of dispatch-15012020
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Notice of resignation;-04012019
Optional Attachment-(1)-04012019
Form DIR-12-20122018_signed