Company Information

CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramanuj Maurya
Ramanuj Maurya
Director/Designated Partner
almost 3 years ago
Deepak Bansal
Deepak Bansal
Director/Designated Partner
almost 3 years ago
Subhash Mittal
Subhash Mittal
Director/Designated Partner
over 25 years ago

Documents

Form ADT-1-11032020_signed
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Copy of written consent given by auditor-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Copy of resolution passed by the company-06032020
Copy of the intimation sent by company-06032020
Form MGT-7-05042019_signed
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-12082017
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
SMAM-05-06-SHAREHOLDING_P31096555_PRABHATSMA_20161012153859.xlsx
List of share holders, debenture holders;-22062016
Directors report as per section 134(3)-22062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
Form AOC-4-22062016_signed
Form MGT-7-22062016_signed