Company Information

CIN
Status
Date of Incorporation
01 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
111,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Kumar Sinha
Vivek Kumar Sinha
Director/Designated Partner
over 1 year ago
Meena Sinha
Meena Sinha
Director/Designated Partner
over 8 years ago

Past Directors

Tej Narain Misra
Tej Narain Misra
Additional Director
almost 10 years ago
Nutan Nakra
Nutan Nakra
Additional Director
over 10 years ago
Monica Misra
Monica Misra
Additional Director
over 11 years ago
Sundeep Misra
Sundeep Misra
Director
over 13 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-14102020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form PAS-3-28022017_signed
Copy of Board or Shareholders? resolution-28022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022017
Form SH-7-27022017-signed
Copy of the resolution for alteration of capital;-22022017
Altered memorandum of assciation;-22022017
Form DIR-11-28012017_signed
Notice of resignation filed with the company-27012017