Company Information

CIN
Status
Date of Incorporation
17 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
62,231,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Sriwastawa
Anil Kumar Sriwastawa
Director/Designated Partner
almost 2 years ago
Onkar Kanwar
Onkar Kanwar
Director/Designated Partner
over 5 years ago
Praveen Kapoor
Praveen Kapoor
Director/Designated Partner
almost 6 years ago
Anil Gehlot
Anil Gehlot
Company Secretary
almost 6 years ago
Aastha Kalra
Aastha Kalra
Manager/Secretary
over 12 years ago
Manish Bhatia
Manish Bhatia
Director
over 17 years ago

Past Directors

Patri Kodanda Ram
Patri Kodanda Ram
Director
over 20 years ago

Documents

Form DPT-3-16072020-signed
Auditor?s certificate-14072020
LISTOFALLOTEE_G28376648_CSANUJSOOD_20200604124510.xlsx
Form INC-28-08042020-signed
Optional Attachment-(1)-17032020
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-01072019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-12-18042019_signed
Optional Attachment-(1)-16042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-19022018_signed