Company Information

CIN
Status
Date of Incorporation
11 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
757,000
Authorised Capital
2,000,000

Directors

Abha Prasad
Abha Prasad
Director/Designated Partner
over 8 years ago
Binay Prasad
Binay Prasad
Director/Designated Partner
over 31 years ago

Past Directors

Avanti Lal
Avanti Lal
Director
over 31 years ago

Documents

Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-04022020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form MGT-7-14032019_signed
Optional Attachment-(1)-13032019
List of share holders, debenture holders;-13032019
Directors report as per section 134(3)-13032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Form AOC-4-13032019_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Form 20B-25042018_signed