Company Information

CIN
Status
Date of Incorporation
27 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,081,080
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srikanta Swain
Srikanta Swain
Director/Designated Partner
over 1 year ago
Shankar Pra Sharma
Shankar Pra Sharma
Director/Designated Partner
almost 2 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
over 15 years ago

Past Directors

Tapan Kumar Swain
Tapan Kumar Swain
Director
over 8 years ago
Raman Kalra
Raman Kalra
Additional Director
over 9 years ago
Ajeet Singh Paul
Ajeet Singh Paul
Additional Director
over 15 years ago
Abner Sanjiv Abraham
Abner Sanjiv Abraham
Director
about 29 years ago
Pervez Abraham
Pervez Abraham
Director
about 29 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Notice of resignation;-28032019
Declaration by first director-28032019
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
Form ADT-1-27032019_signed
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed