Company Information
CIN
Status
Date of Incorporation
13 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
53,477,020
Authorised Capital
100,000,000
Directors
Sumant Bharat Ram
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Kishore Gaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Bharat Ram
Director/Designated Partner
about 15 years ago
about 15 years ago
Hemant Bharat Ram
Director
about 26 years ago
about 26 years ago
Past Directors
Deb Ranjan Sen
Additional Director
over 15 years ago
over 15 years ago
Documents
Form INC-28-31082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26082016
Form MGT-7-251215.OCT
Form AOC-4 XBRL-161215.OCT
Copy of Board Resolution-280715.PDF
Scheme of Arrangement- Amalgamation-280715.PDF
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF
Form MGT-14-310115.OCT
Form MGT-14-300115.OCT
Copy of resolution-290115.PDF
FormSchV-221014 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 20-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-260914-200914 for the FY ending on-310314.OCT
Form GNL.2-050914.PDF
Optional Attachment 1-050914.PDF
Optional Attachment 2-050914.PDF
Optional Attachment 3-050914.PDF
Form MGT-14-170614.PDF
Copy of resolution-170614.PDF
Optional Attachment 2-170614.PDF
Optional Attachment 1-170614.PDF
FormSchV-211013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 25-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-260913-250913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-290813.OCT
XBRL document in respect of balance sheet 10-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-150113-100113 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
