Company Information

CIN

Status

Date of Incorporation

10 July 1990

Listing Status

Unlisted

State

Delhi

ROC

ROC Delhi

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

100,000

Authorised Capital

2,500,000

Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Singh

Director/Designated Partner
over 1 year ago

Vikas Vig

Alternate Director
almost 14 years ago

Friedrich Bernhard Radke

Director/Designated Partner
about 21 years ago

Johann Stubenberg

Director/Designated Partner
over 22 years ago

Helmut List

Beneficial Owner
over 22 years ago

Past Directors

Anil Dass

Director
about 21 years ago

Brijendra Singh

Director
over 22 years ago

Documents

Form INC-28-180116.PDF

Copy of the Court-Company Law Board Order-180116.PDF

Optional Attachment 1-180116.PDF

Form MGT-7-241115.OCT

Form AOC-4-121115.OCT

Form AOC-5-170915.PDF

Copy of Board Resolution-170915.PDF

Optional Attachment 1-100815.PDF

Scheme of Arrangement- Amalgamation-100815.PDF

Copy of Board Resolution-100815.PDF

Form DIR-12-300515.OCT

Optional Attachment 1-300515.PDF

Evidence of cessation-300515.PDF

Form DIR-11-140515.OCT

Form GNL.2-291114.OCT

FormSchV-311014 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Optional Attachment 1-141014.PDF

Optional Attachment 2-141014.PDF

Form MGT-14-240814.OCT

Optional Attachment 1-220814.PDF

Optional Attachment 2-220814.PDF

Copy of resolution-220814.PDF

Form MGT-14-120614.PDF

Copy of resolution-120614.PDF

FormSchV-131113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-071013.OCT

Form23AC-151013 for the FY ending on-310313.OCT

Form 23-200313.PDF

Copy of resolution-200313.PDF