Company Information
CIN
Status
Date of Incorporation
18 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 August 2015
Paid Up Capital
9,154,300
Authorised Capital
10,000,000
Directors
Satish Kumar Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumit Kumar Nag
Director/Designated Partner
over 10 years ago
over 10 years ago
Adesh Gupta
Director
about 13 years ago
about 13 years ago
Ramesh Sanka
Director
over 20 years ago
over 20 years ago
Vijaya Singh
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Hari Shanker Bhartia
Director
over 25 years ago
over 25 years ago
Past Directors
Suhel Seth
Director
over 25 years ago
over 25 years ago
Documents
Form AOC-4 XBRL-271115.OCT
Form INC-28-201115.PDF
Copy of the Court-Company Law Board Order-201115.PDF
Form MGT-7-201115.OCT
Form DIR-12-230915.OCT
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Evidence of cessation-230915.PDF
Form DIR-11-220915.OCT
Form GNL.2-040915.PDF
Optional Attachment 1-040915.PDF
Form MGT-14-230615.OCT
Copy of resolution-230615.PDF
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
FormSchV-141014 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 23-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-240914-230914 for the FY ending on-310314.OCT
Form MGT-14-190914.PDF
AoA - Articles of Association-190914.PDF
Copy of resolution-190914.PDF
Form66-100914 for the FY ending on-310314.OCT
Form GNL.2-040914.PDF
Optional Attachment 1-040914.PDF
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form MGT-14-190614.PDF
