Company Information
CIN
Status
Date of Incorporation
27 October 1944
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
224,806
Authorised Capital
3,404,900
Directors
Dinesh Bhatia
Manager/Secretary
about 10 years ago
about 10 years ago
Aroon Purie
Beneficial Owner
almost 30 years ago
almost 30 years ago
Madhu Trehan
Director
about 38 years ago
about 38 years ago
Past Directors
Ashwani Khanna
Director
about 27 years ago
about 27 years ago
Chander Parkash Vohra
Director
about 28 years ago
about 28 years ago
Documents
Form INC-28-060116.PDF
Copy of the Court-Company Law Board Order-060116.PDF
Form AOC-4-030116.OCT
Form MGT-7-231215.OCT
Form DIR-12-071015.OCT
Copy of Board Resolution-240615.PDF
Optional Attachment 1-240615.PDF
Scheme of Arrangement- Amalgamation-240615.PDF
Form DIR-12-080615.OCT
Form DIR-11-080615.OCT
Evidence of cessation-060615.PDF
Form DIR-12-180515.OCT
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Form MGT-14-300315.OCT
Copy of resolution-260315.PDF
Form MGT-14-150115.OCT
Copy of resolution-130115.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form PAS-3-041114.OCT
List of allottees-271014.PDF
Resltn passed by the BOD-271014.PDF
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-260914.PDF
Form MGT-14-050614.PDF
Copy of resolution-050614.PDF
Form 32-300114.OCT
