Company Information

CIN
Status
Date of Incorporation
23 March 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
11,937,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Asopa
Pawan Asopa
Director/Designated Partner
over 1 year ago
Paras Kumar Dugar
Paras Kumar Dugar
Director/Designated Partner
almost 2 years ago
Vikas Malu
Vikas Malu
Director/Designated Partner
about 21 years ago

Past Directors

Ratan Lal Sain
Ratan Lal Sain
Additional Director
over 7 years ago
Vinay Maloo
Vinay Maloo
Director
over 14 years ago
Hemant Jagatkumar Jain
Hemant Jagatkumar Jain
Director
almost 15 years ago
Subh Bothra Karan
Subh Bothra Karan
Director
over 18 years ago
Ravi Prakash Dugar
Ravi Prakash Dugar
Director
over 25 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(2)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form AOC - 4 CFS-13012018_signed