Company Information

CIN
Status
Date of Incorporation
18 May 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
9,644,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 1 year ago
Naval Singh Sobti
Naval Singh Sobti
Director/Designated Partner
almost 2 years ago

Past Directors

Sonu Ahluwalia
Sonu Ahluwalia
Director
almost 16 years ago
Kulbhushan Sehgal
Kulbhushan Sehgal
Director
almost 16 years ago
Archana Tandon
Archana Tandon
Additional Director
over 18 years ago
Mukesh Tandon
Mukesh Tandon
Additional Director
over 18 years ago
Sudhir Sharan Garg
Sudhir Sharan Garg
Director
over 32 years ago
Sunil Sharan Garg
Sunil Sharan Garg
Director
over 32 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Supplementary or Test audit report under section 143-01122019
Form AOC - 4 CFS-01122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-19042019
Optional Attachment-(1)-19042019
Form MGT-7-19042019_signed
Form AOC-5-07022019-signed
Form MGT-14-01022019_signed
Altered articles of association-31012019
Altered memorandum of association-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Copy of board resolution-31012019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC - 4 CFS-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-29122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017