Company Information
CIN
Status
Date of Incorporation
21 December 1983
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
28 September 2015
Paid Up Capital
28,910,158
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepika Gera
Director/Designated Partner
over 9 years ago
over 9 years ago
Kaushal Kumar Mathur
Director/Designated Partner
over 9 years ago
over 9 years ago
Piya Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Arvind Aggarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Anuradha Rao
Director
about 23 years ago
about 23 years ago
Rakesh Inder Singh Chugh
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
08 February 2013
Idbi Trusteeship Services Limited
250 Crore
11 November 2013
Idbi Trusteeship Services Limited
100 Crore
11 November 2013
Idbi Trusteeship Services Limited
500 Crore
08 February 2013
Idbi Trusteeship Services Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
08 February 2013
Idbi Trusteeship Services Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
Documents
Shareholders-MGT_7_P45680550_MAX123456_20161006093939.xlsm
Shareholders-MGT_7_P63593438_MAX123456_20161006094034.xlsm
Form INC-28-30092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092016
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20160930
Copy of court order or NCLT or CLB or order by any other competent authority.-29092016
Form MGT-14-02082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082016
Form MGT-14-10072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072016
Form DIR-12-020316.OCT
Optional Attachment 1-020316.PDF
Evidence of cessation-020316.PDF
Form CHG-4-270216.OCT
Letter of the charge holder-260216.PDF
Memorandum of satisfaction of Charge-260216.PDF
Form AOC-4-020116.OCT
Copy Of Financial Statements as per section 134-291215.PDF
Directors- report as per section 134-3--291215.PDF
Form MGT-7-301215.OCT
Form MGT-14-141015.OCT
Optional Attachment 2-131015.PDF
Optional Attachment 1-131015.PDF
Copy of resolution-131015.PDF
Form DIR-12-131015.OCT
Letter of Appointment-131015.PDF
Optional Attachment 1-131015.PDF
Form MGT-14-101015.OCT
Copy of resolution-091015.PDF
Optional Attachment 1-091015.PDF