Company Information

CIN
Status
Date of Incorporation
01 March 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
102,500,000
Authorised Capital
503,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rana Gill
Rana Gill
Director/Designated Partner
over 10 years ago
Deepak Poswal
Deepak Poswal
Director/Designated Partner
almost 13 years ago
Gurpreet Singh Sodhi
Gurpreet Singh Sodhi
Director
about 26 years ago

Past Directors

Ruby Gurdipsingh Gabadia
Ruby Gurdipsingh Gabadia
Director
almost 13 years ago

Documents

Notice of resignation filed with the company-10112018
Proof of dispatch-10112018
Form DIR-11-10112018_signed
Proof of dispatch-05112018
Notice of resignation filed with the company-05112018
Form DIR-11-05112018_signed
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Form AOC-4(XBRL)-23102017_signed
Form INC-22-26082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082017
Copy of board resolution authorizing giving of notice-26082017
Copies of the utility bills as mentioned above (not older than two months)-26082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26082017
Copy of MGT-8-06122016
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112016
Form_AOC4-XBRL-Orlando_CAFFAIRS19_20161127230750.pdf-27112016
Form AOC-4 XBRL-011215.OCT
Form MGT-7-011215.OCT
Form MGT-14-021015.OCT
Copy of resolution-021015.PDF
Form MGT-14-060515.OCT
Copy of resolution-010515.PDF
FormSchV-281114 for the FY ending on-310314-Revised-1.OCT
XBRL document in respect of balance sheet 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form INC-22-181114.OCT