Company Information

CIN
Status
Date of Incorporation
03 August 1967
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
124,639,000
Authorised Capital
140,000,000

Directors

Rosemary Sagar
Rosemary Sagar
Director/Designated Partner
over 2 years ago
Sharmistha Julka
Sharmistha Julka
Director/Designated Partner
over 17 years ago
Hemant Sagar
Hemant Sagar
Non Individual Subscriber
over 45 years ago

Past Directors

Rahul Jha
Rahul Jha
Company Secretary
about 19 years ago
Raman Sampath Kumar
Raman Sampath Kumar
Director
over 58 years ago

Documents

Form DPT-3-09012020-signed
Form DPT-3-06012020-signed
Form INC-28-30102019-signed
Optional Attachment-(1)-22102019
Copy of court order or NCLT or CLB or order by any other competent authority.-22102019
Optional Attachment-(1)-11102019
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
XBRL document in respect Consolidated financial statement-09102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
Form AOC-4(XBRL)-09102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form DIR-12-17042018_signed
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(3)-16042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
XBRL document in respect Consolidated financial statement-11012018
Form MGT-7-07122017_signed
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
XBRL document in respect Consolidated financial statement-24112017
Form AOC-4(XBRL)-24112017_signed
Optional Attachment-(1)-05112016
Form_AOC4-XBRL-IPSS-Final_FORMUPLOAD1_20161105105044.pdf-05112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016