Company Information

CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 June 2012
Paid Up Capital
6,595,350
Authorised Capital
10,000,000

Directors

Suneet Puri
Suneet Puri
Director/Designated Partner
almost 3 years ago
Rakesh Kaul
Rakesh Kaul
Director/Designated Partner
over 13 years ago
Arvind Tiku
Arvind Tiku
Director/Designated Partner
over 18 years ago

Past Directors

Jitendra Kumar Jain
Jitendra Kumar Jain
Director
about 16 years ago
Jitendranath Gupta
Jitendranath Gupta
Director
over 18 years ago

Documents

Form 21-010213.PDF
Copy of the Court-Company Law Board Order-010213.PDF
FormSchV-061112 for the FY ending on-310311-Revised-1.OCT
Form 32-241012.OCT
Form66-221012 for the FY ending on-310312.OCT
Form23AC-221012 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091012.PDF
Form 23-091012.PDF
Copy of resolution-091012.PDF
MoA - Memorandum of Association-091012.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290312.PDF
Minutes of Meeting-290312.PDF
Form 23-280312.PDF
AoA - Articles of Association-280312.PDF
Copy of resolution-280312.PDF
MoA - Memorandum of Association-280312.PDF
Copy of Board Resolution-100212.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-100212.PDF
Form 2-030112.OCT
List of allottees-020112.PDF
Form23AC-231211 for the FY ending on-310311.OCT
FormSchV-231211 for the FY ending on-310311.OCT
Form66-071211 for the FY ending on-310311.OCT
Form 32-241011.OCT
Form 18-111011.OCT
Optional Attachment 1-101011.PDF
Form 5-290611.PDF