Company Information

CIN
Status
Date of Incorporation
13 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Rajesh Kumar Prasad
Rajesh Kumar Prasad
Director/Designated Partner
about 3 years ago
Shakuntala Prasad
Shakuntala Prasad
Director/Designated Partner
over 36 years ago

Charges

3 Crore
01 November 2006
Indian Overseas Bank
3 Crore
22 July 2020
Indian Overseas Bank
70 Thousand
06 November 2023
Tata Capital Financial Services Limited
0
24 August 2022
Others
0
01 November 2006
Indian Overseas Bank
0
22 July 2020
Others
0
06 November 2023
Tata Capital Financial Services Limited
0
24 August 2022
Others
0
01 November 2006
Indian Overseas Bank
0
22 July 2020
Others
0
06 November 2023
Tata Capital Financial Services Limited
0
24 August 2022
Others
0
01 November 2006
Indian Overseas Bank
0
22 July 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Form MGT-7-18012019_signed
Form AOC-4-06012019_signed
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
List of share holders, debenture holders;-31122018
Form ADT-1-22022018_signed
Copy of the intimation sent by company-22022018
Copy of written consent given by auditor-22022018
Optional Attachment-(1)-22022018
Directors report as per section 134(3)-17022018
Optional Attachment-(1)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form AOC-4-17022018_signed
Form INC-28-16022018-signed
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Form ADT-1-13022018_signed
Copy of written consent given by auditor-13022018
-13022018
Copy of the intimation sent by company-13022018
Optional Attachment-(1)-13022018