Company Information

CIN
Status
Date of Incorporation
12 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,717,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Bhatia
Gaurav Bhatia
Director/Designated Partner
about 1 year ago
Priya Mallik
Priya Mallik
Director/Designated Partner
about 8 years ago
Rajendra Singh Pratap
Rajendra Singh Pratap
Director/Designated Partner
about 8 years ago
Umesh Kumar Singh
Umesh Kumar Singh
Director/Designated Partner
almost 11 years ago

Past Directors

Latesh Kumar
Latesh Kumar
Additional Director
over 16 years ago
Sanjay Malhotra
Sanjay Malhotra
Director
almost 23 years ago
Uma Shanker Behera
Uma Shanker Behera
Director
almost 23 years ago
Praveen Kumar
Praveen Kumar
Additional Director
almost 23 years ago

Documents

Optional Attachment-(3)-26122016
Optional Attachment-(1)-26122016
Optional Attachment-(2)-26122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Evidence of cessation;-26122016
Optional Attachment-(4)-26122016
Optional Attachment-(5)-26122016
Letter of appointment;-26122016
Form DIR-12-26122016_signed
Notice of resignation;-26122016
Interest in other entities;-26122016
List of share holders, debenture holders;-23102016
Form MGT-14-24102016-signed
Form SH-7-24102016-signed
Form MGT-7-23102016
Copy of the resolution for alteration of capital;-23102016
Directors report as per section 134(3)-23102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23102016
Altered memorandum of association-23102016
Altered memorandum of assciation;-23102016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23102016
Optional Attachment-(1)-23102016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form 23AC-23102016
Form 23ACA-23102016
Form AOC-4-23102016
Form-66-cromwell-signed-pres_FCSASHUTOSH_20161023152002.pdf-23102016
Form 20B-26092016_signed