Company Information

CIN
Status
Date of Incorporation
12 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
995,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shirish Saha
Shirish Saha
Director/Designated Partner
over 12 years ago
Yogesh Gauba
Yogesh Gauba
Director/Designated Partner
over 12 years ago
Arun Gupta
Arun Gupta
Director/Designated Partner
over 12 years ago
Rishu Garg
Rishu Garg
Director
almost 20 years ago
Ajay Kumar Mittal
Ajay Kumar Mittal
Director
almost 20 years ago

Past Directors

Vivek Gandhi
Vivek Gandhi
Additional Director
about 13 years ago
Gulab Chand Mittal
Gulab Chand Mittal
Director
almost 15 years ago
Vipin Kumar Malhan
Vipin Kumar Malhan
Director
almost 20 years ago
Rekha Gupta
Rekha Gupta
Director
almost 20 years ago

Documents

Form INC-28-27122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122016
Copy of Board Resolution-020216.PDF
Optional Attachment 1-020216.PDF
Scheme of Arrangement- Amalgamation-020216.PDF
Form MGT-7-211215.OCT
Form MGT-14-061215.OCT
Copy of resolution-051215.PDF
Form AOC-4-251115.OCT
Optional Attachment 1-231115.PDF
Copy Of Financial Statements as per section 134-231115.PDF
FormSchV-250315 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-021214.PDF
Optional Attachment 2-021214.PDF
Optional Attachment 1-021214.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Frm23ACA-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Frm23ACA-211013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 18-150213.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Frm23ACA-221112 for the FY ending on-310312.OCT