Company Information

CIN
Status
Date of Incorporation
04 March 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
27 August 2015
Paid Up Capital
9,661,163,300
Authorised Capital
9,700,000,000

Directors

Anushree Bhargava
Anushree Bhargava
Director/Designated Partner
over 2 years ago
Rajendra Kumar Chopra
Rajendra Kumar Chopra
Director/Designated Partner
over 2 years ago
Devendra Khanna
Devendra Khanna
Director/Designated Partner
over 2 years ago
Sunil Bharti Mittal
Sunil Bharti Mittal
Director
over 17 years ago
Akhil Kumar Gupta
Akhil Kumar Gupta
Director
about 25 years ago
Viresh Dayal
Viresh Dayal
Director
over 27 years ago
Rakesh Bharti Mittal
Rakesh Bharti Mittal
Director
almost 43 years ago
Rajan Bharti Mittal
Rajan Bharti Mittal
Director
almost 43 years ago

Past Directors

Narender Gupta
Narender Gupta
Company Secretary
over 16 years ago

Documents

Form INC-28-04112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092016
Form PAS-3-030316.OCT
List of allottees-290216.PDF
Resltn passed by the BOD-290216.PDF
Form SH-7-170216.PDF
Copy of the resolution for alteration of capital-170216.PDF
MoA - Memorandum of Association-170216.PDF
XBRL document in respect of financial statement 06-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Scheme of Arrangement- Amalgamation-041215.PDF
Copy of Board Resolution-041215.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-211115.OCT
Form MGT-14-300615.PDF
Optional Attachment 2-300615.PDF
AoA - Articles of Association-300615.PDF
Copy of resolution-300615.PDF
Optional Attachment 1-300615.PDF
Form DIR-12-280615.OCT
Optional Attachment 1-270615.PDF
Declaration of the appointee Director- in Form DIR-2-270615.PDF
Form MGT-14-260615.OCT
Copy of resolution-260615.PDF
Form DIR-12-040415.OCT
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Optional Attachment 1-030415.PDF
Evidence of cessation-030415.PDF
Form DIR-11-030415.OCT
Form MGT-14-080115.OCT
Copy of resolution-080115.PDF