Company Information

CIN
Status
Date of Incorporation
28 September 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Prasad
Ritu Prasad
Director/Designated Partner
over 1 year ago
Raghav Prasad
Raghav Prasad
Director/Designated Partner
about 3 years ago

Past Directors

Aditya Mittal
Aditya Mittal
Additional Director
about 10 years ago
Sarla Prasad
Sarla Prasad
Director
over 24 years ago
Raghunandan Prasad
Raghunandan Prasad
Director
over 24 years ago

Charges

75 Lak
31 March 1998
Punjab & Sind Bank
75 Lak
31 March 1998
Punjab & Sind Bank
0
31 March 1998
Punjab & Sind Bank
0
31 March 1998
Punjab & Sind Bank
0

Documents

Form DPT-3-11082020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DPT-3-28062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Notice of resignation filed with the company-09082018
Proof of dispatch-09082018
Form DIR-11-09082018_signed
Acknowledgement received from company-09082018
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Form DIR-12-30062018_signed
Evidence of cessation;-30062018
Interest in other entities;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed