Company Information

CIN
Status
Date of Incorporation
20 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 June 2015
Paid Up Capital
125,000,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Kumar Chauhan
Mukesh Kumar Chauhan
Director/Designated Partner
over 1 year ago
Elizabeth Nanda
Elizabeth Nanda
Director/Designated Partner
about 13 years ago
Charu Sharma
Charu Sharma
Director/Designated Partner
about 13 years ago
William Nanda Bissell
William Nanda Bissell
Director
over 13 years ago
Madhukar Khera
Madhukar Khera
Director/Designated Partner
over 13 years ago
Sunil Chainani
Sunil Chainani
Director/Designated Partner
over 13 years ago

Documents

Form INC-28-19092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092016
Form MGT-7-311215.OCT
Form AOC-4 XBRL-271115.OCT
Form MGT-7-111115.OCT
Scheme of Arrangement- Amalgamation-141015.PDF
Optional Attachment 1-141015.PDF
Copy of Board Resolution-141015.PDF
Form MGT-14-190615.OCT
Copy of resolution-190615.PDF
Optional Attachment 1-190615.PDF
Form MGT-14-150615.OCT
Copy of resolution-150615.PDF
Form GNL.2-230315.PDF
Private placement offer letter-230315.PDF
Optional Attachment 2-230315.PDF
Optional Attachment 4-230315.PDF
Optional Attachment 1-230315.PDF
Optional Attachment 3-230315.PDF
Form MGT-14-170315.OCT
Form PAS-3-170315.OCT
Form GNL.2-160315.PDF
Form MGT-14-160315.PDF
Record of a private placement offer to be kept by the company-160315.PDF
Resltn passed by the BOD-160315.PDF
Optional Attachment 3-160315.PDF
Optional Attachment 2-160315.PDF
Optional Attachment 1-160315.PDF
Complete record of private placement offers and acceptences-160315.PDF
Copy of resolution-160315.PDF