Company Information

CIN
Status
Date of Incorporation
18 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,936,200
Authorised Capital
60,000,000

Directors

Perintalmanna Venkatrama Krishnakumar
Perintalmanna Venkatrama Krishnakumar
Director/Designated Partner
almost 11 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
almost 11 years ago
Chander Bhan Wadhwa
Chander Bhan Wadhwa
Director/Designated Partner
about 12 years ago
Deepak Bansal
Deepak Bansal
Director
about 18 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Company Secretary
about 17 years ago
Pawan Kumar
Pawan Kumar
Director
about 17 years ago
Kul Bhushan Arora
Kul Bhushan Arora
Director
about 17 years ago
Sunil Choudhry
Sunil Choudhry
Additional Director
about 18 years ago
Anubha Agarwal
Anubha Agarwal
Director
over 28 years ago

Documents

Form DIR-12-040216.OCT
Evidence of cessation-040216.PDF
Form MGT-7-050216.OCT
Form DIR-12-121015.OCT
Evidence of cessation-121015.PDF
Interest in other entities-121015.PDF
Declaration of the appointee Director- in Form DIR-2-121015.PDF
Form DIR-11-140215.OCT
Form DIR-11-100714.OCT
XBRL document in respect of balance sheet 04-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of consolidated balance sheet 04-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of consolidated profit and loss account 04-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 04-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-140314-040314 for the FY ending on-310313.OCT
Form 23AC XBRL-140314-040314 for the FY ending on-310313.OCT
FormSchV-040314 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-201013.OCT
Evidence of cessation-191013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300813.PDF
Form 67 -Addendum--190913 in respect of Form 23-300813.PDF
Optional Attachment 2-190913.PDF
MoA - Memorandum of Association-190913.PDF
Form 23-300813.PDF
Copy of resolution-300813.PDF
MoA - Memorandum of Association-300813.PDF
Form 62-020713.PDF