Company Information

CIN
Status
Date of Incorporation
27 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,630,700
Authorised Capital
10,000,000

Directors

Ritu Prasad
Ritu Prasad
Director/Designated Partner
over 2 years ago
Karan Bhusry
Karan Bhusry
Director/Designated Partner
about 4 years ago
Raghav Prasad
Raghav Prasad
Director/Designated Partner
about 6 years ago

Past Directors

Mamta Bhusry
Mamta Bhusry
Additional Director
over 7 years ago
Aditya Mittal
Aditya Mittal
Additional Director
almost 11 years ago
Sarla Prasad
Sarla Prasad
Director
over 18 years ago
Raghunandan Prasad
Raghunandan Prasad
Director
over 18 years ago

Documents

Form DIR-12-21122019_signed
Notice of resignation;-21122019
Interest in other entities;-21122019
Evidence of cessation;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
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
Form DPT-3-28062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_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
Notice of resignation;-11082018
Proof of dispatch-11082018
Notice of resignation filed with the company-11082018
Interest in other entities;-11082018
Form DIR-12-11082018_signed
Form DIR-11-11082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Acknowledgement received from company-11082018
Evidence of cessation;-11082018
Evidence of cessation;-30062018
Interest in other entities;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form DIR-12-30062018_signed