Company Information

CIN
Status
Date of Incorporation
02 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 2 years ago
Amar Kumar
Amar Kumar
Director/Designated Partner
about 14 years ago
Jagan Nath
Jagan Nath
Director
over 16 years ago
Ashok Chopra
Ashok Chopra
Director
over 24 years ago

Past Directors

Sanjay Jatwani
Sanjay Jatwani
Director
over 24 years ago

Documents

Form DIR-12-30092018_signed
Optional Attachment-(1)-31082018
Evidence of cessation;-31082018
Notice of resignation;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Interest in other entities;-25082018
Form DIR-12-25082018_signed
Optional Attachment-(1)-25082018
Declaration by first director-25082018
Optional Attachment-(2)-25082018
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
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-31052018_signed
List of share holders, debenture holders;-29052018
Form AOC - 4 CFS-28052018_signed
Supplementary or Test audit report under section 143-21052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21052018
Form ADT-1-04052018_signed
Copy of resolution passed by the company-03052018
Copy of the intimation sent by company-03052018
Copy of written consent given by auditor-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
List of share holders, debenture holders;-26042018