Company Information
CIN
Status
Date of Incorporation
03 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
04 June 2015
Paid Up Capital
165,350,000
Authorised Capital
200,000,000
Directors
Suraj Prakash Oberoi
Authorised Representative
about 11 years ago
about 11 years ago
Mohinder Singh Merwaha
Director/Designated Partner
about 11 years ago
about 11 years ago
John Desmond Mc Daid
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Joseph Vincent Gote
Director
about 16 years ago
about 16 years ago
Sanjiv Gupta
Alternate Director
over 20 years ago
over 20 years ago
Documents
Form GNL-2-20072019-signed
Form MGT-14-06072019_signed
Optional Attachment-(1)-06072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06072019
Form GNL-2-25032019-signed
Form GNL-2-19032019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13032019
Form GNL-2-09022019-signed
Form GNL-2-04022019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02022019
Form GNL-2-05012017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-03012017
XBRL document in respect of balance sheet 15-06-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-14-070715.PDF
Copy of resolution-070715.PDF
Optional Attachment 2-070715.PDF
Optional Attachment 1-070715.PDF
Form GNL-4-010715 in respect of Form GNL.2-240615.PDF
Newspaper clippings-010715.PDF
Optional Attachment 1-010715.PDF
Form GNL.2-240615.PDF
Form 152-240615.PDF
Optional Attachment 1-240615.PDF
Form 23AC XBRL-220615-150615 for the FY ending on-310315.OCT
FormSchV-150615 for the FY ending on-310315.OCT
Form 149-270515.PDF
Form GNL.2-270515.PDF
Optional Attachment 4-270515.PDF
Optional Attachment 5-270515.PDF
