Company Information

CIN
Status
Date of Incorporation
29 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishan Kumar Nair
Krishan Kumar Nair
Director/Designated Partner
over 5 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Ajit Singh
Ajit Singh
Additional Director
almost 7 years ago
Deepa Talwar
Deepa Talwar
Director
over 29 years ago
Deepak Talwar
Deepak Talwar
Director
over 29 years ago

Charges

0
07 September 2011
Indian Overseas Bank
1 Crore
27 November 2009
Indian Overseas Bank
30 Crore
12 December 2009
Indian Overseas Bank
8 Crore
07 September 2011
Indian Overseas Bank
0
27 November 2009
Indian Overseas Bank
0
12 December 2009
Indian Overseas Bank
0
07 September 2011
Indian Overseas Bank
0
27 November 2009
Indian Overseas Bank
0
12 December 2009
Indian Overseas Bank
0

Documents

Optional Attachment-(2)-10082020
Directors report as per section 134(3)-10082020
Statement of Subsidiaries as per section 129 - Form AOC-1-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Optional Attachment-(1)-10082020
Form AOC-4-10082020_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-05122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-02072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03052019
Supplementary or Test audit report under section 143-03052019
Form AOC - 4 CFS-03052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18042019
Supplementary or Test audit report under section 143-18042019
Form AOC - 4 CFS-18042019_signed
Evidence of cessation;-15042019
Optional Attachment-(3)-15042019