Company Information

CIN
Status
Date of Incorporation
01 November 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
43,437,890
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Sood
Rajeev Sood
Director/Designated Partner
over 1 year ago
Venkata Sridevi Swarup Kumar Kurapati
Venkata Sridevi Swarup Kumar Kurapati
Director/Designated Partner
almost 2 years ago
Subhash Gulati
Subhash Gulati
Beneficial Owner
over 5 years ago

Past Directors

Priyank Roy
Priyank Roy
Director
over 10 years ago
Sankalp Gulati
Sankalp Gulati
Director
over 10 years ago
Mayank Gulati
Mayank Gulati
Director
over 20 years ago

Charges

0
14 June 2004
Indian Overseas Bank
60 Lak
14 June 2004
Indian Overseas Bank
0
14 June 2004
Indian Overseas Bank
0

Documents

Form INC-28-03062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27052020
Optional Attachment-(1)-27052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(2)-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Supplementary or Test audit report under section 143-22112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018
Form AOC - 4 CFS-22112018_signed
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed