Company Information

CIN
Status
Date of Incorporation
12 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Inder Dev Sharma
Inder Dev Sharma
Director/Designated Partner
about 1 year ago
Bhupesh Kumar Dhingra
Bhupesh Kumar Dhingra
Director/Designated Partner
almost 2 years ago
Abhimanyu Rai
Abhimanyu Rai
Director
over 16 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
over 16 years ago

Past Directors

Raman Kalra
Raman Kalra
Director
over 9 years ago
Latika Grover
Latika Grover
Additional Director
over 17 years ago
Ashish Grover
Ashish Grover
Additional Director
over 17 years ago
Charanjit Singh
Charanjit Singh
Director
over 27 years ago

Documents

Form INC-28-02092019-signed
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Copy of court order or NCLT or CLB or order by any other competent authority.-31082019
Optional Attachment-(3)-31082019
Optional Attachment-(1)-23082019
Copy of court order or NCLT or CLB or order by any other competent authority.-23082019
Optional Attachment-(2)-23082019
Form BEN - 2-17082019_signed
Declaration under section 90-10082019
Form AOC - 4 CFS-13122018_signed
Form MGT-7-13122018_signed
Supplementary or Test audit report under section 143-12122018
Optional Attachment-(1)-12122018
Statement of Subsidiaries as per section 129 - Form AOC-1-12122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form DIR-12-25092017_signed
Evidence of cessation;-25092017
Letter of appointment;-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Optional Attachment-(1)-25092017
Notice of resignation;-25092017
Interest in other entities;-25092017
Form AOC - 4 CFS-13062017_signed