Company Information

CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Mukund Prasad
Mukund Prasad
Director/Designated Partner
over 2 years ago
Rashmi Khanna
Rashmi Khanna
Director
over 21 years ago
Arun Kumar Khanna
Arun Kumar Khanna
Director
over 21 years ago
Arvind Prasad
Arvind Prasad
Director/Designated Partner
over 21 years ago

Past Directors

Namrata Kothiwal
Namrata Kothiwal
Additional Director
over 14 years ago
Samir Kothiwal
Samir Kothiwal
Additional Director
over 14 years ago

Documents

Form DPT-3-23022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Optional Attachment-(1)-06062017
List of share holders, debenture holders;-06062017
Directors report as per section 134(3)-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Form AOC-4-06062017_signed
Form MGT-7-06062017_signed
Form23AC-020116 for the FY ending on-310314.OCT
FormSchV-020116 for the FY ending on-310314.OCT
Form ADT-1-281015.OCT