Company Information
CIN
Status
Date of Incorporation
19 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,120,000
Authorised Capital
1,750,000
Directors
Rohit Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Bhusry
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
Sarla Prasad
Director
over 25 years ago
over 25 years ago
Raghunandan Prasad
Director
over 25 years ago
over 25 years ago
Charges
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 SH-7-24122020-signed
Altered memorandum of assciation;-17122020
Copy of the resolution for alteration of capital;-17122020
Form DPT-3-18082020-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)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Evidence of cessation;-18072019
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Interest in other entities;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DPT-3-28062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_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
Proof of dispatch-07082018
Form DIR-12-07082018_signed
Notice of resignation filed with the company-07082018
Acknowledgement received from company-07082018
Evidence of cessation;-07082018
Form DIR-11-07082018_signed
Notice of resignation;-07082018
Form DIR-12-01072018_signed
Evidence of cessation;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
