Company Information

CIN
Status
Date of Incorporation
16 June 2000
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
46,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Tyagi .
Rajiv Tyagi .
Director
over 18 years ago
Suman Mian
Suman Mian
Director
over 24 years ago
Ajay Mian
Ajay Mian
Director
over 24 years ago

Documents

Form DPT-3-30122020
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form AOC-4-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form SH-9-15032019-signed
Statement of assets and liabilities-05032019
Optional Attachment-(2)-05032019
Auditor's report-05032019
Affidavit as per rule 65(3)-05032019
Copy of board resolution-05032019
Optional Attachment-(3)-05032019
Optional Attachment-(1)-05032019
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018