Company Information
CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 June 2010
Paid Up Capital
134,589,500
Authorised Capital
150,000,000
Directors
Piyush Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurdeep Singh Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Dev
Director/Designated Partner
over 16 years ago
over 16 years ago
Sanjay Gupta
Director
over 19 years ago
over 19 years ago
Arunprakash Srinivasarao Korati
Nominee Director
over 19 years ago
over 19 years ago
Mahendra Mohan Gupta
Director
over 21 years ago
over 21 years ago
Siddhartha Gupta
Wholetime Director
over 21 years ago
over 21 years ago
Documents
Form 67 -Addendum--140611 in respect of Form 21-100611.PDF
Optional Attachment 1-140611.PDF
Form 21-100611.PDF
Copy of the Court-Company Law Board Order-100611.PDF
Scheme of Arrangement- Amalgamation-180311.PDF
Copy of Board Resolution-180311.PDF
Optional Attachment 1-180311.PDF
Optional Attachment 2-180311.PDF
Form 23-231110.PDF
Form 5-231110.PDF
Copy of resolution-231110.PDF
Optional Attachment 1-231110.PDF
MoA - Memorandum of Association-231110.PDF
Form23AC-180810 for the FY ending on-310310.OCT
FormSchV-180810 for the FY ending on-310310.OCT
Frm23ACA-180810 for the FY ending on-310310.OCT
Form 18-120510-100510.PDF
Memorandum of satisfaction of Charge-250210.PDF
Letter of the charge holder-250210.PDF
Form 17-250210-230210-ChargeId-90275960.PDF
Form 17-250210-230210-ChargeId-90277898.PDF
Form 17-250210-230210-ChargeId-90277741.PDF
Memorandum of satisfaction of Charge-161209.PDF
Letter of the charge holder-161209.PDF
Form 17-161209-171109-ChargeId-10053242.PDF
Certificate of Registration of Company Law Board order for Change of State-211109.PDF
Certificate of Registration of Company Law Board order for Change of State-211109.PDF
Certificate of Registration of Company Law Board order for Change of State-211109.PDF
Form 18-211109-291009.PDF
Optional Attachment 1-211109.PDF
