Company Information

CIN
Status
Date of Incorporation
20 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Urvashi Prabhakar
Urvashi Prabhakar
Director/Designated Partner
over 5 years ago
Darshan Prabhakar
Darshan Prabhakar
Director/Designated Partner
over 5 years ago

Past Directors

Vibhor Prabhakar
Vibhor Prabhakar
Additional Director
about 9 years ago
Meenakshi Kumar Prabhakar
Meenakshi Kumar Prabhakar
Director
over 12 years ago
Narender Pal Singh
Narender Pal Singh
Additional Director
over 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
over 14 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 18 years ago

Documents

Form DIR-11-24112019_signed
Form DIR-12-17112019_signed
Form DIR-11-17112019_signed
Acknowledgement received from company-11112019
Notice of resignation filed with the company-11112019
Proof of dispatch-11112019
Notice of resignation;-23102019
Evidence of cessation;-23102019
Notice of resignation filed with the company-23102019
Proof of dispatch-23102019
Acknowledgement received from company-23102019
Optional Attachment-(1)-23102019
Form DIR-11-23102019_signed
Form DIR-12-18102019_signed
Notice of resignation;-16102019
Proof of dispatch-16102019
Notice of resignation filed with the company-16102019
Acknowledgement received from company-16102019
Evidence of cessation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Interest in other entities;-16102019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018