Company Information
CIN
Status
Date of Incorporation
30 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
120,600,500
Authorised Capital
185,100,000
Directors
Anil Kumar Rustogi
Director/Designated Partner
about 14 years ago
about 14 years ago
Shyam Sunder Wadhwa
Individual Promoter
over 16 years ago
over 16 years ago
Vikas Jain
Director/Designated Partner
over 16 years ago
over 16 years ago
Brij Mohan Sharma
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Niraj Prakash Khetan
Director
almost 21 years ago
almost 21 years ago
Sandeep Dey
Director
over 24 years ago
over 24 years ago
Documents
Form 21-200314.PDF
Copy of the Court-Company Law Board Order-200314.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form 2-171113.OCT
Form 2-161113.OCT
List of allottees-161113.PDF
Optional Attachment 1-161113.PDF
Form23AC-271013 for the FY ending on-310313.OCT
Frm23ACA-271013 for the FY ending on-310313.OCT
Form 23-290813.PDF
Copy of resolution-290813.PDF
Form 5-110813.PDF
MoA - Memorandum of Association-110813.PDF
Optional Attachment 1-110813.PDF
Form 2-130513.OCT
List of allottees-120513.PDF
Optional Attachment 1-120513.PDF
Optional Attachment 2-130413.PDF
Form 67 -Addendum--130413 in respect of Form 23-080413.PDF
AoA - Articles of Association-130413.PDF
Form 23-080413.PDF
AoA - Articles of Association-080413.PDF
Copy of resolution-080413.PDF
Frm23ACA-260313 for the FY ending on-310312.OCT
Form23AC-260313 for the FY ending on-310312.OCT
Form 32-200313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 2-251212.OCT
Resolution authorising bonus shares-251212.PDF
Optional Attachment 1-251212.PDF
