Company Information
CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,840,000
Authorised Capital
5,000,000
Directors
Ritu Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Prasad
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Aditya Mittal
Additional Director
almost 11 years ago
almost 11 years ago
Mamta Bhusry
Additional Director
over 11 years ago
over 11 years ago
Raghunandan Prasad
Director
about 20 years ago
about 20 years ago
Sarla Prasad
Director
almost 25 years ago
almost 25 years ago
Charges
21 May 2018
Icici Bank Limited
2 Crore
21 May 2018
Others
0
21 May 2018
Others
0
21 May 2018
Others
0
Documents
Form DPT-3-21082020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
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-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Notice of resignation;-17072019
Evidence of cessation;-17072019
Form DPT-3-29062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_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
Notice of resignation filed with the company-09082018
Acknowledgement received from company-09082018
Form DIR-11-09082018_signed
Proof of dispatch-09082018
Evidence of cessation;-07082018
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-30062018
Interest in other entities;-30062018
Form DIR-12-30062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form CHG-1-06062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180606
Instrument(s) of creation or modification of charge;-05062018
