Company Information

CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,700
Authorised Capital
1,700,000

Directors

Rohit Prasad
Rohit Prasad
Director/Designated Partner
over 2 years ago
Ritu Prasad
Ritu Prasad
Director/Designated Partner
over 2 years ago
Raghav Prasad
Raghav Prasad
Director/Designated Partner
about 4 years ago

Past Directors

Mamta Bhusry
Mamta Bhusry
Additional Director
over 7 years ago
Sarla Prasad
Sarla Prasad
Director
over 30 years ago
Raghunandan Prasad
Raghunandan Prasad
Director
over 30 years ago

Documents

Notice of resignation;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Interest in other entities;-21122019
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
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DPT-3-29062019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Evidence of cessation;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form DIR-12-30062018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-18112016