Company Information

CIN
Status
Date of Incorporation
15 September 1997
Listing Status
Listed
State
Delhi
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
120,005,500
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nand Kishore Mehra
Nand Kishore Mehra
Director
over 3 years ago
Vishnu Dutt Sharma
Vishnu Dutt Sharma
Director
over 10 years ago
Harish Sharma
Harish Sharma
Director
over 10 years ago

Documents

Form DIR-12-10122020_signed
Evidence of cessation;-07122020
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-21052019_signed
Form GNL-2-10052019-signed
Optional Attachment-(1)-30042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form DIR-12-22022019_signed
Optional Attachment-(1)-22022019
Evidence of cessation;-22022019
Notice of resignation;-22022019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form SH-7-19072018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30062018