Company Information

CIN
Status
Date of Incorporation
25 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 October 2021
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amar Sarin
Amar Sarin
Director/Designated Partner
over 1 year ago
Anil Mahindra
Anil Mahindra
Director/Designated Partner
almost 2 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
about 2 years ago

Past Directors

Krishna Kumar Agnihotri
Krishna Kumar Agnihotri
Additional Director
over 6 years ago

Charges

0
20 June 2006
Bank Of India
10 Crore
20 June 2006
Bank Of India
0
20 June 2006
Bank Of India
0

Documents

Form DIR-12-21112020_signed
Interest in other entities;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(1)-18112020
Notice of resignation;-18112020
Evidence of cessation;-18112020
Form AOC-4(XBRL)-23092020_signed
Shareholders-MGT_7_R46212668_CSUMITAS_20200729134036.xlsm
Form MGT-7-20072020_signed
List of share holders, debenture holders;-17072020
Form INC-22-27052020_signed
Copies of the utility bills as mentioned above (not older than two months)-26052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Copy of board resolution authorizing giving of notice-26052020
Form DPT-3-19032020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-25062019
Form ADT-1-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
Form AOC-4(XBRL)-20022019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-21012019
Form DIR-12-26122018_signed