Company Information

CIN
Status
Date of Incorporation
27 April 1995
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 2022
Paid Up Capital
9,962,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitanya Mishra
Chaitanya Mishra
Director/Designated Partner
over 7 years ago
Namita Mishra
Namita Mishra
Director/Designated Partner
about 22 years ago
Rajendra Mishra
Rajendra Mishra
Director/Designated Partner
over 29 years ago

Past Directors

Shailendra Mathur
Shailendra Mathur
Director
over 11 years ago

Documents

Form ADT-3-03042021_signed
Form DPT-3-19032021-signed
Form ADT-3-09012021_signed
Resignation letter-30122020
Form DPT-3-26122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form SH-7-24102018-signed
Form ADT-1-18102018_signed
Copy of written consent given by auditor-18102018
Copy of the intimation sent by company-18102018
Copy of resolution passed by the company-18102018
Copy of the resolution for alteration of capital;-13102018
Altered memorandum of assciation;-13102018
Form ADT-3-21092018-signed
Resignation letter-13092018
Form DIR-12-25122017_signed