Company Information

CIN
Status
Date of Incorporation
11 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
5,301,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Simmarpal Singh Bhurjee .
Simmarpal Singh Bhurjee .
Director/Designated Partner
about 1 year ago
Devottam Sengupta
Devottam Sengupta
Director/Designated Partner
over 1 year ago
Rakesh Aggarwal
Rakesh Aggarwal
Director/Designated Partner
over 10 years ago
James Fernando O' Donahue
James Fernando O' Donahue
Director/Designated Partner
over 11 years ago
Govind Ambady
Govind Ambady
Director
about 12 years ago

Charges

0
12 December 2014
Ing Vysya Bank Limited
34 Crore
12 December 2014
Ing Vysya Bank Limited
0
12 December 2014
Ing Vysya Bank Limited
0

Documents

Form INC-28-18102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06102017
Form MGT-14-01082017_signed
Optional Attachment-(1)-31072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
Form MGT-6-20052017_signed
Optional Attachment-(1)-18052017
-18052017
Optional Attachment-(2)-18052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_-_apex-final_(signed)_01071967_20161129150220.pdf-29112016
Form MGT-7-28112016_signed
Copy of MGT-8-23112016
List of share holders, debenture holders;-23112016
Form ADT-1-02112016_signed
Copy of the intimation sent by company-02112016
Copy of resolution passed by the company-02112016
Copy of written consent given by auditor-02112016
Form DIR-12-03102016_signed
Form DIR-12-100316.OCT
Optional Attachment 3-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Letter of Appointment-090316.PDF
Interest in other entities-090316.PDF
Optional Attachment 1-090316.PDF
Optional Attachment 2-090316.PDF
Form DIR-12-170216.OCT
Optional Attachment 1-170216.PDF
Evidence of cessation-170216.PDF
Form DIR-11-170216.OCT