Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,323,550
Authorised Capital
5,000,000

Directors

Ramkrishna Prasad
Ramkrishna Prasad
Director/Designated Partner
over 2 years ago
Raman Prasad
Raman Prasad
Director/Designated Partner
over 2 years ago
Yadunandan Prasad
Yadunandan Prasad
Director/Designated Partner
over 2 years ago
Kanchan Prasad
Kanchan Prasad
Director/Designated Partner
over 2 years ago
Rajesh Prasad
Rajesh Prasad
Director/Designated Partner
over 2 years ago

Past Directors

Anupam Kumari
Anupam Kumari
Director
over 3 years ago
Amit Agrawal
Amit Agrawal
Director
almost 12 years ago
Amit Kumar
Amit Kumar
Director
about 14 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-29112017
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Interest in other entities;-07052016
Form DIR-12-07052016_signed
Form DIR-11-07052016_signed
Evidence of cessation;-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
-07052016
Letter of appointment;-07052016
Notice of resignation;-07052016
Optional Attachment-(1)-07052016
Form ADT-1-151015.OCT
Form23AC-161214 for the FY ending on-310314.OCT