Company Information
CIN
Status
Date of Incorporation
17 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
135,000
Authorised Capital
4,500,000
Directors
Neeraj Gupta
Director/Designated Partner
about 12 years ago
about 12 years ago
Rahas Bihari Panda
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Rakesh Arora
Director
about 14 years ago
about 14 years ago
Dharmender Verma
Director
over 16 years ago
over 16 years ago
Kishore Shantilal Chitalia
Director
over 16 years ago
over 16 years ago
Tushar Vamanrai Mathuria
Director
about 23 years ago
about 23 years ago
Documents
Form DIR-11-310115.OCT
Form 32-021213.OCT
Evidence of cessation-021213.PDF
Optional Attachment 1-021213.PDF
Certificate of Registration of Company Law Board order for Change of State-050913.PDF
Certificate of Registration of Company Law Board order for Change of State-050913.PDF
Certificate of Registration of Company Law Board order for Change of State-050913.PDF
Form 18-050913-280813.PDF
Optional Attachment 1-050913.PDF
Optional Attachment 2-050913.PDF
Optional Attachment 3-050913.PDF
Form 21-300813.PDF
Copy of the Court-Company Law Board Order-300813.PDF
FormSchV-040413 for the FY ending on-310312-Revised-1.OCT
FormSchV-040413 for the FY ending on-310311-Revised-1.OCT
FormSchV-040413 for the FY ending on-310310-Revised-1.OCT
Form 2-300313.OCT
List of allottees-300313.PDF
Optional Attachment 1-300313.PDF
Optional Attachment 2-300313.PDF
Copy of the notice calling for the meeting with Explanatory Statement-140313.PDF
Optional Attachment 1-140313.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-140313.PDF
Affidavit verifying list of creditors as per regulation 36-7--140313.PDF
Copy of the minutes of the meeting at which the special resolution was passed-140313.PDF
Copy of petition-140313.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-140313.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-140313.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-140313.PDF
Affidavit verifying the petition-140313.PDF
