Company Information
CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
245,600
Authorised Capital
3,000,000
Directors
Neeraj Gupta
Director/Designated Partner
over 12 years ago
over 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
about 16 years ago
about 16 years ago
Janvi Kishore Chitalia
Director
over 16 years ago
over 16 years ago
Kishore Shantilal Chitalia
Director
about 20 years ago
about 20 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
MoA - Memorandum of Association-020913.PDF
Form 67 -Addendum--020913 in respect of Form 21-310813.PDF
AoA - Articles of Association-020913.PDF
Form 21-310813.PDF
Copy of the Court-Company Law Board Order-310813.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
Optional Attachment 2-300313.PDF
Optional Attachment 1-300313.PDF
List of allottees-300313.PDF
Optional Attachment 1-140313.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-140313.PDF
Copy of the notice calling for the meeting with Explanatory Statement-140313.PDF
Optional Attachment 2-140313.PDF
Copy of the minutes of the meeting at which the special resolution was passed-140313.PDF
Copy of petition-140313.PDF
Affidavit verifying the petition-140313.PDF
