Company Information

CIN
Status
Date of Incorporation
04 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,750,000

Directors

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

Past Directors

Aditya Mittal
Aditya Mittal
Additional Director
almost 11 years ago
Sarla Prasad
Sarla Prasad
Director
over 25 years ago
Raghunandan Prasad
Raghunandan Prasad
Director
over 25 years ago

Charges

0
07 January 2014
Tata Capital Financial Services Limited
5 Crore
07 January 2014
Tata Capital Financial Services Limited
0
07 January 2014
Tata Capital Financial Services Limited
0
07 January 2014
Tata Capital Financial Services Limited
0
07 January 2014
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Interest in other entities;-18072019
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Letter of the charge holder stating that the amount has been satisfied-11072017
Form CHG-4-11072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170711
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-29102016