Company Information
CIN
Status
Date of Incorporation
20 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
617,167,460
Authorised Capital
900,000,000
Directors
Sandeep Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Bhatnagar
Director/Designated Partner
about 9 years ago
about 9 years ago
Jasjit Singh Kang
Director/Designated Partner
about 10 years ago
about 10 years ago
Sandeep Chaudhary
Director/Designated Partner
about 11 years ago
about 11 years ago
Arjun Singh
Managing Director
about 16 years ago
about 16 years ago
Rajeev Kumar Grover
Director
about 20 years ago
about 20 years ago
Anupam Prakash
Alternate Director
about 20 years ago
about 20 years ago
Smita Anand
Director
about 20 years ago
about 20 years ago
Sumer Datta
Director
over 30 years ago
over 30 years ago
Past Directors
Lewis E Love Junior
Additional Director
almost 10 years ago
almost 10 years ago
Gurinder Singh
Director
about 14 years ago
about 14 years ago
Ashok Vijaymull Sand
Director
about 20 years ago
about 20 years ago
Mukul Sharma
Company Secretary
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration And Office Functions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Form INC-28-24032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032017
Optional Attachment-(1)-14032017
Evidence of cessation;-14032017
Form DIR-12-14032017_signed
Notice of resignation;-14032017
Optional Attachment-(1)-05122016
XBRL document in respect Consolidated financial statement-05122016
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05122016
Form_AOC4-XBRL_31.03.2016_Final_APACLLP714_20161205114633.pdf-05122016
Copy of MGT-8-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-12-28102016_signed
Optional Attachment-(1)-28102016
Evidence of cessation;-22092016
Notice of resignation;-22092016
Form DIR-12-22092016_signed
Letter of appointment;-27042016
Form DIR-12-27042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Form DIR-12-070116.OCT
Optional Attachment 1-070116.PDF
Optional Attachment 2-070116.PDF
Optional Attachment 3-070116.PDF
Letter of Appointment-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Form AOC-4 XBRL-091215.OCT
Form MGT-7-241115.OCT
