Company Information

CIN
Status
Date of Incorporation
06 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
11,495,000
Authorised Capital
11,500,000

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 2 years ago
Ashok Gosvami
Ashok Gosvami
Director/Designated Partner
about 10 years ago
Ashok Chopra
Ashok Chopra
Director
almost 25 years ago

Past Directors

Sanjay Jatwani
Sanjay Jatwani
Director
almost 25 years ago

Documents

Optional Attachment-(1)-16082018
Notice of resignation;-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Interest in other entities;-10082018
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
Declaration by first director-10082018
Form DIR-12-10082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Form AOC - 4 CFS-05072018_signed
Supplementary or Test audit report under section 143-02072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-31052018_signed
List of share holders, debenture holders;-30052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21052018
Supplementary or Test audit report under section 143-21052018
Form AOC - 4 CFS-21052018_signed
Optional Attachment-(1)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-09052018_signed
Form ADT-1-04052018_signed
Copy of the intimation sent by company-03052018
Copy of resolution passed by the company-03052018
Copy of written consent given by auditor-03052018