Company Information
CIN
Status
Date of Incorporation
04 September 1990
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
356,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jessima Bedi
Director
almost 9 years ago
almost 9 years ago
Rakesh Sood
Director
over 34 years ago
over 34 years ago
Past Directors
Hari Om Ponia
Director
over 12 years ago
over 12 years ago
Atul Gupta
Director
about 24 years ago
about 24 years ago
Documents
Optional Attachment-(1)-29092016
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Notice of resignation;-09062016
Form DIR-12-09062016_signed
Evidence of cessation;-09062016
Evidence of cessation;-14052016
Letter of appointment;-14052016
Notice of resignation;-14052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
Form DIR-12-14052016_signed
Optional Attachment-(1)-14052016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form INC-22-201214.OCT
Form GNL.2-101114.PDF
Optional Attachment 3-101114.PDF
Optional Attachment 1-101114.PDF
Optional Attachment 2-101114.PDF
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-091014.PDF
Optional Attachment 3-091014.PDF
Copy of resolution-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF