Company Information
CIN
Status
Date of Incorporation
13 March 1985
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
25 September 2015
Paid Up Capital
130,424,030
Authorised Capital
147,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumant Bharat Ram
Director/Designated Partner
over 1 year ago
over 1 year ago
Narendra Kishore Gaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Garg
Director/Designated Partner
over 9 years ago
over 9 years ago
Priya Dhingra
Director/Designated Partner
over 9 years ago
over 9 years ago
Vinay Bharat Ram
Director/Designated Partner
over 14 years ago
over 14 years ago
Hemant Bharat Ram
Director
over 33 years ago
over 33 years ago
Past Directors
Deb Ranjan Sen
Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-31082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26082016
Form MGT-7-311215.OCT
Form AOC-4 XBRL-161215.OCT
Form DIR-12-121115.OCT
Form DIR-12-101115.OCT
Evidence of cessation-101115.PDF
Optional Attachment 1-101115.PDF
Scheme of Arrangement- Amalgamation-280715.PDF
Copy of Board Resolution-280715.PDF
Form DIR-12-110615.OCT
Declaration of the appointee Director- in Form DIR-2-110615.PDF
Optional Attachment 1-110615.PDF
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF
Form MGT-14-050215.OCT
Form MGT-14-300115.OCT
Copy of resolution-290115.PDF
FormSchV-271014 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 22-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-071014-220914 for the FY ending on-310314.OCT
Form GNL.2-050914.PDF
Optional Attachment 2-050914.PDF
Optional Attachment 3-050914.PDF
Optional Attachment 1-050914.PDF
Form MGT-14-170614.PDF
Optional Attachment 2-170614.PDF
Optional Attachment 1-170614.PDF
Copy of resolution-170614.PDF
FormSchV-171013 for the FY ending on-310313.OCT