Company Information

CIN
Status
Date of Incorporation
09 March 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Mittal
Anil Kumar Mittal
Director/Designated Partner
over 1 year ago
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
almost 2 years ago
Praveen Gupta
Praveen Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Jag Mohan Lal Suri
Jag Mohan Lal Suri
Director
over 20 years ago
Chander Mohan Mathur
Chander Mohan Mathur
Director
about 27 years ago

Documents

Form INC-28-24052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12052018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017
Optional Attachment-(1)-17102017
Form AOC-4(XBRL)-17102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Optional Attachment-(1)-23112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Form_AOC4-XBRL-_RRB_Master_Holdings_2016_JAISAHIB_20161123191320.pdf-23112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Copy of written consent given by auditor-06102016
Form ADT-1-04072016_signed
Copy of written consent given by auditor-04072016
Copy of the intimation sent by company-04072016
Optional Attachment-(1)-04072016
Form ADT-3-01072016-signed
Resignation letter-24062016
XBRL document in respect of financial statement 11-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Copy of Board Resolution-080116.PDF
Scheme of Arrangement- Amalgamation-080116.PDF
Form MGT-7-171215.OCT