Company Information
CIN
Status
Date of Incorporation
26 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
31,600,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuj Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devesh Kumar Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Arvind Gupta
Director
over 16 years ago
over 16 years ago
Past Directors
Yogeshwar Singh
Director
over 16 years ago
over 16 years ago
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-26042016
Optional Attachment-(1)-26042016
Form MGT-7-160316.OCT
Form AOC-4-240216.OCT
Form ADT-1-081215.OCT
Form DIR-12-201015.OCT
Form DIR-12-191015.OCT
Copy of Board Resolution-170915.PDF
Scheme of Arrangement- Amalgamation-170915.PDF
Form DIR-11-250615.OCT
Form DIR-12-200615.OCT
Optional Attachment 1-190615.PDF
Interest in other entities-190615.PDF
Evidence of cessation-190615.PDF
Form DIR-12-150615.OCT
Declaration of the appointee Director- in Form DIR-2-150615.PDF
Evidence of cessation-150615.PDF
Interest in other entities-150615.PDF
Letter of Appointment-150615.PDF
Optional Attachment 1-150615.PDF
Optional Attachment 2-150615.PDF
Optional Attachment 3-150615.PDF
Optional Attachment 4-150615.PDF
Declaration by the first director-150615.PDF
Optional Attachment 5-150615.PDF
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form ADT-1-270215.OCT
Optional Attachment 1-250215.PDF
Copy of resolution-250215.PDF