Company Information

CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,650,000
Authorised Capital
5,000,000

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

Aditya Mittal
Aditya Mittal
Additional Director
almost 11 years ago
Raghunandan Prasad
Raghunandan Prasad
Director
almost 17 years ago
Sarla Prasad
Sarla Prasad
Director
about 23 years ago

Documents

List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_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
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Form DIR-11-080316.OCT
Form DIR-12-020316.OCT
Interest in other entities-010316.PDF
Evidence of cessation-010316.PDF
Optional Attachment 1-010316.PDF
Optional Attachment 3-010316.PDF
Optional Attachment 2-010316.PDF
Declaration of the appointee Director- in Form DIR-2-010316.PDF