Company Information
CIN
Status
Date of Incorporation
08 October 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akio Moti
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita Moti
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Dilip Chaudhary
Director
almost 20 years ago
almost 20 years ago
Anil Kumar Moti
Director
over 34 years ago
over 34 years ago
Charges
22 August 2009
The Federal Bank Limited
6 Crore
04 November 2004
The Federal Bank Limited
6 Crore
04 November 2004
The Federal Bank Limited
0
22 August 2009
The Federal Bank Limited
0
04 November 2004
The Federal Bank Limited
0
22 August 2009
The Federal Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-29112019_signed
Supplementary or Test audit report under section 143-29112019
Optional Attachment-(1)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-27122018
Supplementary or Test audit report under section 143-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-30092018_signed
Notice of resignation;-29082018
Optional Attachment-(1)-29082018
Evidence of cessation;-29082018
Form AOC - 4 CFS-05122017_signed