Company Information

CIN
Status
Date of Incorporation
14 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
985,200
Authorised Capital
1,000,000

Directors

Urvashi Prabhakar
Urvashi Prabhakar
Director/Designated Partner
almost 14 years ago
Darshan Prabhakar
Darshan Prabhakar
Director/Designated Partner
over 28 years ago

Past Directors

Vibhor Prabhakar
Vibhor Prabhakar
Additional Director
over 7 years ago
Gopal Agarwal
Gopal Agarwal
Director
over 28 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-17112019_signed
Form DIR-11-16112019_signed
Form ADT-1-25102019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of the intimation sent by company-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Acknowledgement received from company-23102019
Proof of dispatch-23102019
Notice of resignation;-23102019
Notice of resignation filed with the company-23102019
Evidence of cessation;-23102019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form DIR-12-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018