Company Information
CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Megha Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Mridu Prakash
Director/Designated Partner
about 19 years ago
about 19 years ago
Neeraj Prakash
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
23 April 2018
Karnataka Bank Ltd.
4 Crore
23 April 2018
Karnataka Bank Ltd.
0
23 April 2018
Karnataka Bank Ltd.
0
23 April 2018
Karnataka Bank Ltd.
0
Documents
Form DPT-3-09022021-signed
Form DPT-3-18012021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-12122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Form DPT-3-11072019
Form ADT-1-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form CHG-1-23062018_signed
Instrument(s) of creation or modification of charge;-23062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180623
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
