Company Information

CIN
Status
Date of Incorporation
31 December 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
24 September 2012
Paid Up Capital
640,263,600
Authorised Capital
707,200,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Suneel Vohra
Suneel Vohra
Director/Designated Partner
about 14 years ago
Sureshkumar Jain
Sureshkumar Jain
Director
over 17 years ago

Past Directors

Kanta Suresh Jain
Kanta Suresh Jain
Director
over 17 years ago
Satyam Pradip Shroff
Satyam Pradip Shroff
Director
almost 21 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director
almost 21 years ago

Documents

Form 21-240913.PDF
Copy of the Court-Company Law Board Order-240913.PDF
Form 2-210913.OCT
List of allottees-210913.PDF
Resolution authorising bonus shares-210913.PDF
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Additional attachment to Form 23AC-221112 for the FY ending on-310312.OCT
Form66-171112 for the FY ending on-310312.OCT
Form 2-200912.OCT
Optional Attachment 1-190912.PDF
List of allottees-190912.PDF
Resltn passed by the BOD-190912.PDF
Resolution authorising bonus shares-190912.PDF
Form 5-070912.PDF
Optional Attachment 1-070912.PDF
Optional Attachment 3-070912.PDF
Optional Attachment 2-070912.PDF
MoA - Memorandum of Association-070912.PDF
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-221111 for the FY ending on-310311.OCT
Form 32-161111.OCT
Form23AC-101111 for the FY ending on-310311.OCT
Form66-101111 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-101111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-041010.OCT
Form 2-051011.OCT
List of allottees-041011.PDF
Copy of resolution-010911.PDF