Company Information

CIN
Status
Date of Incorporation
14 September 1995
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,942,400
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aadil Hussain
Aadil Hussain
Director/Designated Partner
over 7 years ago
Sumitendra Das
Sumitendra Das
Director/Designated Partner
over 7 years ago
Aarish Khan
Aarish Khan
Director
over 7 years ago
Shakti Singh Jadaun
Shakti Singh Jadaun
Director/Designated Partner
almost 9 years ago
Sonika Manish Wadhwa
Sonika Manish Wadhwa
Director
over 17 years ago

Past Directors

Nisha Gupta
Nisha Gupta
Additional Director
over 15 years ago
Shweta Garg
Shweta Garg
Additional Director
over 18 years ago

Charges

2 Lak
21 December 1998
P.n.b.
2 Lak
30 September 2017
Fortis Hospitals Limited
483 Crore
30 September 2017
Others
0
21 December 1998
P.n.b.
0
30 September 2017
Others
0
21 December 1998
P.n.b.
0
30 September 2017
Others
0
21 December 1998
P.n.b.
0
30 September 2017
Others
0
21 December 1998
P.n.b.
0
30 September 2017
Others
0
21 December 1998
P.n.b.
0

Documents

Form GNL-2-02022018-signed
Optional Attachment-(5)-01022018
Optional Attachment-(1)-01022018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01022018
Optional Attachment-(4)-01022018
Optional Attachment-(3)-01022018
Optional Attachment-(2)-01022018
Form PAS-3-25012018_signed
Form SH-7-25012018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25012018
Optional Attachment-(1)-25012018
Copy of Board or Shareholders? resolution-25012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25012018
Optional Attachment-(3)-25012018
Optional Attachment-(4)-25012018
Optional Attachment-(5)-25012018
Valuation Report from the valuer, if any;-25012018
Optional Attachment-(2)-25012018
Complete record of private placement offers and acceptances in Form PAS-5.-25012018
Form MGT-14-24012018-signed
Altered memorandum of assciation;-24012018
Copy of the resolution for alteration of capital;-24012018
Form ADT-1-23012018_signed
Copy of the intimation sent by company-23012018
Optional Attachment-(1)-23012018
Copy of written consent given by auditor-23012018
Copy of resolution passed by the company-23012018
Copy of the intimation sent by company-22012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018