Company Information

CIN
Status
Date of Incorporation
20 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,250,000

Directors

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

Past Directors

Mamta Bhusry
Mamta Bhusry
Additional Director
over 7 years ago
Aditya Mittal
Aditya Mittal
Additional Director
almost 11 years ago
Ranjit Bhusry
Ranjit Bhusry
Director
over 32 years ago
Sarla Prasad
Sarla Prasad
Director
over 32 years ago
Raghunandan Prasad
Raghunandan Prasad
Director
over 32 years ago

Documents

Form DPT-3-21082020-signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Notice of resignation;-18072019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
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)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Acknowledgement received from company-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form DIR-12-11082018_signed
Proof of dispatch-11082018
Notice of resignation filed with the company-11082018
Notice of resignation;-11082018
Interest in other entities;-11082018
Form DIR-11-11082018_signed
Evidence of cessation;-11082018
Form DIR-12-03072018_signed
Form DIR-12-30062018_signed
Evidence of cessation;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018