Company Information

CIN
Status
Date of Incorporation
07 June 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
41,188,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Onkar Kanwar
Onkar Kanwar
Director/Designated Partner
over 5 years ago
Yogesh Kohli
Yogesh Kohli
Director/Designated Partner
almost 6 years ago
Kewal Krishan Malhotra
Kewal Krishan Malhotra
Director/Designated Partner
over 9 years ago
Seema Thapar
Seema Thapar
Director
about 27 years ago

Past Directors

Pramod Kalra
Pramod Kalra
Additional Director
over 6 years ago
Girdhar Gopal Gupta
Girdhar Gopal Gupta
Director
over 10 years ago
Rahul Sharma
Rahul Sharma
Additional Director
over 11 years ago

Documents

Form DPT-3-25062020-signed
LISTOFBOUGHTBACKSHAREHOLDER_G28095214_CSANUJSOOD_20200624155143.xlsx
Form BEN - 2-19062020_signed
Declaration under section 90-19062020
Form INC-28-15062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11062020
Optional Attachment-(1)-11062020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-23112019_signed
Form AOC-4-21112019-signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Notice of resignation;-20052019
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Interest in other entities;-20052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-20052019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018