Company Information

CIN
Status
Date of Incorporation
01 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,300,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 1 year ago
Jamal Rashid Omar
Jamal Rashid Omar
Director/Designated Partner
about 7 years ago

Past Directors

John Samuel
John Samuel
Director
over 7 years ago
Sunil Malik
Sunil Malik
Additional Director
about 10 years ago
Sanjiv Lamba
Sanjiv Lamba
Director
almost 25 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Form DIR-12-04092019_signed
Evidence of cessation;-03092019
Notice of resignation;-03092019
Optional Attachment-(1)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018 marked as defective by Registrar on 07-08-2019
Form AOC-4-30032018_signed marked as defective by Registrar on 07-08-2019
Directors report as per section 134(3)-30032018 marked as defective by Registrar on 07-08-2019
Form DPT-3-30062019
List of share holders, debenture holders;-15062019
Approval letter for extension of AGM;-15062019
Form MGT-7-15062019_signed
Form DIR-12-07062019_signed
Evidence of cessation;-31052019