Company Information

CIN
Status
Date of Incorporation
16 April 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,110,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gilles Fournier
Gilles Fournier
Director/Designated Partner
almost 10 years ago
Rama Rao
Rama Rao
Director/Designated Partner
over 10 years ago
Caroline Aurelie Leterrier
Caroline Aurelie Leterrier
Director/Designated Partner
over 11 years ago
Franck Roger Berger
Franck Roger Berger
Director/Designated Partner
about 12 years ago
Jacob Metzelaar
Jacob Metzelaar
Director/Designated Partner
about 12 years ago
Jean Christophe Gouache
Jean Christophe Gouache
Director/Designated Partner
about 12 years ago

Past Directors

Ajit Singh .
Ajit Singh .
Director
almost 23 years ago
Mohinder Partap Singh Mangat
Mohinder Partap Singh Mangat
Director
over 33 years ago
Rattan Bhat Lal
Rattan Bhat Lal
Director
over 42 years ago
Krishna Mishra Deo
Krishna Mishra Deo
Director
over 42 years ago
Rajendra Arora Singh
Rajendra Arora Singh
Managing Director
over 42 years ago

Documents

Form INC-28-250915.PDF
Copy of the Court-Company Law Board Order-250915.PDF
Optional Attachment 1-250915.PDF
Form MGT-14-250615.OCT
Copy of resolution-250615.PDF
Form MGT-14-190215.OCT
Optional Attachment 1-190215.PDF
Copy of resolution-190215.PDF
Form DIR-12-300115.OCT
Declaration of the appointee Director- in Form DIR-2-300115.PDF
Form MGT-6-060115-181214.PDF
Optional Attachment 1-060115.PDF
Declaration by person-060115.PDF
FormSchV-181214 for the FY ending on-310314.OCT
Form INC-22-111214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-211114 for the FY ending on-310314.OCT
-211114.OCT
Form MGT-14-290714.OCT
MoA - Memorandum of Association-030714.PDF
Copy of resolution-030714.PDF
Form MR-1-270614-160614.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270614.PDF
Copy of Board Resolution-270614.PDF
Form DIR-12-260614.OCT
Copy of Board Resolution-170614.PDF
Form 67 -Addendum--170614 in respect of Form MGT-14-040614.PDF
Form MGT-14-040614.PDF
Copy of resolution-040614.PDF
Form DIR-12-280514.OCT