Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
10,000,000

Directors

Kanchan Prasad
Kanchan Prasad
Director/Designated Partner
over 2 years ago
Rajesh Prasad
Rajesh Prasad
Director/Designated Partner
almost 3 years ago
Ajit Kumar
Ajit Kumar
Individual Promoter
over 15 years ago
Sarita Ray
Sarita Ray
Director
almost 20 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
almost 16 years ago
Jayshree Ray
Jayshree Ray
Director
almost 20 years ago
Gyan Narayan Ray
Gyan Narayan Ray
Director
almost 20 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
-29102018
Form AOC-4-29102018_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form AOC-4A-281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT