Company Information

CIN
Status
Date of Incorporation
10 February 1995
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
100,200
Authorised Capital
200,000
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
Raghunandan Prasad
Raghunandan Prasad
Additional Director
about 16 years ago
Rajat Gupta
Rajat Gupta
Director
about 20 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 23 years ago

Documents

Form DPT-3-21082020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_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-3-29062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form DIR-12-21042016_signed
Letter of appointment;-18042016
Form DIR-11-18042016_signed
Evidence of cessation;-18042016