Company Information

CIN
Status
Date of Incorporation
16 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
406,000
Authorised Capital
2,500,000

Directors

. Sukhbeer
. Sukhbeer
Director/Designated Partner
almost 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 2 years ago
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
over 2 years ago
Salman Khan
Salman Khan
Director/Designated Partner
over 2 years ago
Pawan Kumar
Pawan Kumar
Director
about 7 years ago

Past Directors

Ayodhya Prasad
Ayodhya Prasad
Director
about 5 years ago
. Ramashankar
. Ramashankar
Director
about 5 years ago
. Muhammad Ali
. Muhammad Ali
Additional Director
over 5 years ago
. Kedar
. Kedar
Additional Director
over 5 years ago
Vinod Kumar Gaud
Vinod Kumar Gaud
Additional Director
almost 10 years ago
Giriraj Kishore
Giriraj Kishore
Director
about 14 years ago
Ravinder Kumar Rastogi
Ravinder Kumar Rastogi
Director
over 32 years ago

Registered Trademarks

Misc. Logo Device P. D. Prasad Sons

[Class : 16] Publication, Stationery & Printed Matters Included In Class 16.

Charges

50 Lak
27 May 1989
Punjab & Sind Bank
50 Lak
27 May 1989
Punjab & Sind Bank
0
27 May 1989
Punjab & Sind Bank
0

Documents

Form DPT-3-24022021-signed
Form AOC-4-04122020_signed
Form MGT-7-03122020_signed
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Optional Attachment-(1)-09112020
Copy of resolution passed by the company-09112020
Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Notice of resignation;-21102020
Form DIR-12-16102020_signed
Optional Attachment-(2)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(4)-15102020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Form ADT-3-16092020_signed
Resignation letter-14092020
Form DIR-12-31072020_signed
Notice of resignation;-29072020
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Form DIR-12-25072020_signed