Company Information
CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
595,000
Authorised Capital
1,000,000
Directors
Rahul Gautam
Director/Designated Partner
over 2 years ago
over 2 years ago
Namita Gautam
Director/Designated Partner
about 15 years ago
about 15 years ago
Praduman Patel
Director
about 26 years ago
about 26 years ago
Documents
Optional Attachment 1-080513.PDF
Form 67 -Addendum--080513 in respect of Form 21-010413.PDF
Form 21-010413.PDF
Copy of the Court-Company Law Board Order-010413.PDF
Scheme of Arrangement- Amalgamation-130213.PDF
Copy of Board Resolution-130213.PDF
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 2-050612.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-260412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260412.PDF
Form 23-260412.PDF
Optional Attachment 3-260412.PDF
Optional Attachment 2-260412.PDF
Optional Attachment 1-260412.PDF
MoA - Memorandum of Association-260412.PDF
Minutes of Meeting-260412.PDF
Copy of resolution-260412.PDF
Copy of Board Resolution-170412.PDF
List of allottees-170412.PDF
Optional Attachment 1-170412.PDF
Resltn passed by the BOD-170412.PDF
FormSchV-261111 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT
FormSchV-261110 for the FY ending on-310310.OCT
Optional Attachment 1-251010.PDF
Form 32-251010-300910.PDF
Form23AC-191010 for the FY ending on-310310.OCT
