Company Information
CIN
Status
Date of Incorporation
03 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Rama Shankar Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarita Prasad
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
26 March 2012
Hdfc Bank Limited
80 Lak
19 May 2006
Uco Bank
50 Lak
13 December 2005
Uco Bank Ltd.
20 Lak
12 March 2004
Uco Bank Ltd.
40 Lak
19 May 2006
Uco Bank
0
13 December 2005
Uco Bank Ltd.
0
26 March 2012
Hdfc Bank Limited
0
12 March 2004
Uco Bank Ltd.
0
19 May 2006
Uco Bank
0
13 December 2005
Uco Bank Ltd.
0
26 March 2012
Hdfc Bank Limited
0
12 March 2004
Uco Bank Ltd.
0
19 May 2006
Uco Bank
0
13 December 2005
Uco Bank Ltd.
0
26 March 2012
Hdfc Bank Limited
0
12 March 2004
Uco Bank Ltd.
0
19 May 2006
Uco Bank
0
13 December 2005
Uco Bank Ltd.
0
26 March 2012
Hdfc Bank Limited
0
12 March 2004
Uco Bank Ltd.
0
19 May 2006
Uco Bank
0
13 December 2005
Uco Bank Ltd.
0
26 March 2012
Hdfc Bank Limited
0
12 March 2004
Uco Bank Ltd.
0
Documents
Form DPT-3-06112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
List of share holders, debenture holders;-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(1)-23092020
Form AOC-4-23092020
Form MGT-7-23092020_signed
Form DPT-3-15072019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Form AOC-4-08052018_signed
Form e-CODS-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
Form MGT-7-29032018_signed
