Company Information

CIN
Status
Date of Incorporation
05 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Rohit Prasad
Rohit Prasad
Director/Designated Partner
over 2 years ago
Ritu Prasad
Ritu Prasad
Director/Designated Partner
over 2 years ago

Past Directors

Sarla Prasad
Sarla Prasad
Director
about 22 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Evidence of cessation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Interest in other entities;-19072019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Evidence of cessation;-30062018
Form DIR-12-30062018_signed
Interest in other entities;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-28102016_signed