Company Information

CIN
Status
Date of Incorporation
28 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,947,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Dhingra
Sachin Dhingra
Director/Designated Partner
over 1 year ago
Ruchi Sharma
Ruchi Sharma
Director/Designated Partner
over 1 year ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
over 1 year ago
Ravi Sharma
Ravi Sharma
Director/Designated Partner
almost 2 years ago
Amit Bajpai
Amit Bajpai
Director/Designated Partner
about 2 years ago

Past Directors

Soban Singh Aswal
Soban Singh Aswal
Director
almost 18 years ago

Registered Trademarks

Cristina ( Label ) Cristina S.R.L

[Class : 11] Equipment, Apparatus And Installations Composed Thereof For Regulating Water Supply And Drainage, Treatment, Availability, Distribution, Removal And Heating Of Drinking And Service Water; Equipment And Apparatus For Regulating Pressure, Temperature And Flow Rate Quantities Of Water In Water Pipes, Water Containers And Sanit Ar Y Installations; Lighting Apparatus...

Documents

Form DPT-3-05032021-signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DPT-3-11092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-04122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT