Company Information

CIN
Status
Date of Incorporation
26 February 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
3,140,200
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aasneh Prasad
Aasneh Prasad
Director/Designated Partner
over 1 year ago
Mili Sneha
Mili Sneha
Director/Designated Partner
almost 2 years ago
Kumar Saurabh Prasad
Kumar Saurabh Prasad
Director
over 18 years ago

Charges

4 Crore
03 February 2017
Kotak Mahindra Bank Limited
1 Crore
23 June 2016
Kotak Mahindra Bank Limited
3 Crore
03 February 2017
Others
0
23 June 2016
Others
0
03 February 2017
Others
0
23 June 2016
Others
0

Documents

Form MGT-7-12112020_signed
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form DPT-3-04092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form DPT-3-16072019
Form INC-22-22112018_signed
Copy of board resolution authorizing giving of notice-22112018
Copies of the utility bills as mentioned above (not older than two months)-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Directors report as per section 134(3)-06112018
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170210
Instrument(s) of creation or modification of charge;-10022017
Form CHG-1-10022017