Company Information
CIN
Status
Date of Incorporation
02 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,387,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sharmeela Omprakash Saboo
Director/Designated Partner
over 17 years ago
over 17 years ago
Omprakash Motilal Saboo
Director/Designated Partner
over 17 years ago
over 17 years ago
Tushar Saboo
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Geeta Somani
Director
almost 30 years ago
almost 30 years ago
Documents
Form AOC-4-18012019_signed
Form MGT-7-02012019_signed
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
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
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Directors report as per section 134(3)-30122018
Form AOC - 4 CFS-26052018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24052018
Supplementary or Test audit report under section 143-24052018
Form AOC-4-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Optional Attachment-(1)-22052018
Directors report as per section 134(3)-22052018
Statement of Subsidiaries as per section 129 - Form AOC-1-22052018
Form AOC-4-02112017_signed marked as defective by Registrar on 15-05-2018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017 marked as defective by Registrar on 15-05-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 marked as defective by Registrar on 15-05-2018
Directors report as per section 134(3)-27102017 marked as defective by Registrar on 15-05-2018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-02112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC - 4 CFS-28122016