Company Information

CIN
Status
Date of Incorporation
02 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
30,308,130
Authorised Capital
122,500,000

Directors

Bishwajit Das
Bishwajit Das
Director/Designated Partner
almost 2 years ago
Tara Singh Vachani
Tara Singh Vachani
Director/Designated Partner
over 2 years ago
Nitin Kumar
Nitin Kumar
Director
about 13 years ago
Kolinjivad Kasiviswanathan Ramsundar
Kolinjivad Kasiviswanathan Ramsundar
Director/Designated Partner
almost 21 years ago
Rakesh Inder Singh Chugh
Rakesh Inder Singh Chugh
Director/Designated Partner
almost 35 years ago

Documents

Shareholders-MGT_7_P45680535_MAX123456_20161006110856.xlsm
Shareholders-MGT_7_P64210636_MAX123456_20161006110817.xlsm
Form INC-28-30092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092016
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20160930
Copy of court order or NCLT or CLB or order by any other competent authority.-29092016
Form MGT-14-01082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082016
Form MGT-14-10072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Copy Of Financial Statements as per section 134-231115.PDF
Directors- report as per section 134-3--231115.PDF
Form MGT-14-141015.OCT
Copy of resolution-131015.PDF
Optional Attachment 1-131015.PDF
Optional Attachment 2-131015.PDF
Form DIR-12-131015.OCT
Optional Attachment 1-131015.PDF
Form MGT-14-091015.OCT
Optional Attachment 1-081015.PDF
Copy of resolution-081015.PDF
Form DIR-11-040915.OCT
Form DIR-12-250815.OCT
Evidence of cessation-250815.PDF
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Letter of Appointment-250815.PDF
Interest in other entities-250815.PDF
Form MGT-14-160415.OCT