Company Information

CIN
Status
Date of Incorporation
13 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indrani Subhash Sathe
Indrani Subhash Sathe
Director/Designated Partner
almost 2 years ago
Subhash Vasant Sathe
Subhash Vasant Sathe
Director/Designated Partner
almost 2 years ago

Past Directors

Ish Budhiraja
Ish Budhiraja
Managing Director
about 27 years ago

Charges

0
03 July 2000
Ford India Ltd
21 Lak
03 July 2000
Ford India Ltd
0
03 July 2000
Ford India Ltd
0

Documents

Form DPT-3-22012020-signed
Form INC-28-10122019-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-20082019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form GNL-2-26032019-signed
Optional Attachment-(2)-14032019
Optional Attachment-(3)-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(4)-14032019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018