Company Information

CIN

Status

Date of Incorporation

19 July 1996

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

12,252,200

Authorised Capital

15,000,000

Directors

Ram Prakash Sharma

Director/Designated Partner
over 14 years ago

Neelima Agarwal

Director/Designated Partner
over 17 years ago

Past Directors

Sandeep Kumar

Director
about 22 years ago

Documents

Form INC-28-060815.PDF

Copy of the Court-Company Law Board Order-060815.PDF

Optional Attachment 1-070115.PDF

Scheme of Arrangement- Amalgamation-070115.PDF

Copy of Board Resolution-070115.PDF

Form GNL.2-251114.OCT

FormSchV-221114 for the FY ending on-310314.OCT

Form MGT-14-091114.OCT

Copy of resolution-071114.PDF

Form66-291014 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Optional Attachment 1-131014.PDF

Form MGT-14-260914.OCT

Copy of resolution-110914.PDF

Form MGT-14-170614.PDF

Copy of resolution-170614.PDF

Form 18-111213.OCT

Optional Attachment 1-111213.PDF

FormSchV-261113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-300913.OCT

Form23AC-301013 for the FY ending on-310313.OCT

Form66-171013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-031012.OCT

FormSchV-231112 for the FY ending on-310312.OCT

Form23AC-201112 for the FY ending on-310312.OCT

Form66-261012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-030812.OCT

FormSchV-251111 for the FY ending on-310311.OCT

Form66-251011 for the FY ending on-310311.OCT

Form23AC-241011 for the FY ending on-310311.OCT