Company Information
CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,522,000
Authorised Capital
5,000,000
Directors
Madhukar Asthana
Director/Designated Partner
over 7 years ago
over 7 years ago
Prateek Asthana
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Diwakar Asthana
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Sunaina Asthana
Director
about 21 years ago
about 21 years ago
Charges
13 January 2011
Bank Of India
1 Crore
13 January 2011
Bank Of India
0
13 January 2011
Bank Of India
0
13 January 2011
Bank Of India
0
13 January 2011
Bank Of India
0
13 January 2011
Bank Of India
0
Documents
Form DPT-3-30072020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-20112019_signed
Optional Attachment-(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(2)-13112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-26112018_signed
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(2)-22112018
Details of other Entity(s)-28042018
Company CSR policy as per section 135(4)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
