Company Information
CIN
Status
Date of Incorporation
23 February 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
11 September 2015
Paid Up Capital
12,800,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raman Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Krishan Gopal Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Vinay Bharat Ram
Director
over 14 years ago
over 14 years ago
Hemant Bharat Ram
Director
over 25 years ago
over 25 years ago
Sumant Bharat Ram
Director
almost 31 years ago
almost 31 years ago
Past Directors
Narendra Kishore Gaur
Additional Director
almost 13 years ago
almost 13 years ago
Deb Ranjan Sen
Additional 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-7-251215.OCT
Form AOC-4-181215.OCT
Scheme of Arrangement- Amalgamation-280715.PDF
Copy of Board Resolution-280715.PDF
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF
Form MGT-14-091214.OCT
Copy of resolution-081214.PDF
FormSchV-221014 for the FY ending on-310314.OCT
Form DIR-12-260914.OCT
Form23AC-260914 for the FY ending on-310314.OCT
Form66-260914 for the FY ending on-310314.OCT
Optional Attachment 1-100914.PDF
Form GNL.2-090914.PDF
Optional Attachment 1-090914.PDF
Optional Attachment 2-090914.PDF
Optional Attachment 3-090914.PDF
Form MGT-14-130614.PDF
Optional Attachment 2-130614.PDF
Optional Attachment 1-130614.PDF
Copy of resolution-130614.PDF
Form DIR-11-090614.OCT
Form DIR-12-050614.OCT
Form DIR-12-040614.OCT
Letter of Appointment-040614.PDF
Declaration of the appointee Director- in Form DIR-2-040614.PDF
Interest in other entities-040614.PDF
Optional Attachment 1-040614.PDF