Company Information

CIN
Status
Date of Incorporation
12 May 1992
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
3,601,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Apte
Anil Apte
Director/Designated Partner
almost 2 years ago
Chitra Apte
Chitra Apte
Director/Designated Partner
almost 2 years ago
Naresh Vij
Naresh Vij
Director
over 20 years ago

Past Directors

Akshay Kumar Puri
Akshay Kumar Puri
Director
almost 8 years ago
Sunil Kumar Puri
Sunil Kumar Puri
Director
over 32 years ago

Charges

30 Lak
08 October 1995
Citi Bank
30 Lak
27 August 1997
Canara Bank
4 Lak
08 October 1995
Citi Bank
0
27 August 1997
Canara Bank
0
08 October 1995
Citi Bank
0
27 August 1997
Canara Bank
0
08 October 1995
Citi Bank
0
27 August 1997
Canara Bank
0

Documents

Form AOC-4-08012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-29122020
Form AOC - 4 CFS-18022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022019
Supplementary or Test audit report under section 143-11022019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Form AOC - 4 CFS-03042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032018
Supplementary or Test audit report under section 143-29032018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018