Company Information

CIN
Status
Date of Incorporation
12 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
412,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunayana Prabhakar
Sunayana Prabhakar
Director/Designated Partner
over 11 years ago
Rajat Prabhakar
Rajat Prabhakar
Director/Designated Partner
over 11 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Director
almost 15 years ago
Madhu Kanta
Madhu Kanta
Director
almost 15 years ago
Jatin Mittal
Jatin Mittal
Director
over 19 years ago

Documents

Form INC-28-15112019-signed
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Copy of court order or NCLT or CLB or order by any other competent authority.-08062019
Form AOC - 4 CFS-10012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form MGT-14-27072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122017
Supplementary or Test audit report under section 143-26122017
Form AOC - 4 CFS-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
List of share holders, debenture holders;-30082017
Directors report as per section 134(3)-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
Form AOC-4-21022017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Supplementary or Test audit report under section 143-14022017
Form AOC - 4 CFS-14022017