Company Information
CIN
Status
Date of Incorporation
05 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
20,054,150
Authorised Capital
22,500,000
Directors
Swati Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Devansh Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Atul Jain
Director
almost 24 years ago
almost 24 years ago
Past Directors
Prem Prakash Shah
Director
about 17 years ago
about 17 years ago
Ajay Jain
Managing Director
almost 24 years ago
almost 24 years ago
Documents
Form 21-080812.PDF
Copy of the Court-Company Law Board Order-080812.PDF
Form 2-151211.OCT
List of allottees-141211.PDF
Resolution authorising bonus shares-141211.PDF
Resltn passed by the BOD-141211.PDF
Form 5-091211.PDF
Form 23-091211.PDF
Optional Attachment 1-091211.PDF
Copy of resolution-091211.PDF
MoA - Memorandum of Association-091211.PDF
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form23AC-261111 for the FY ending on-310311.OCT
Form 32-261111.OCT
Form66-021111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-010811.OCT
Form 23B for period 010411 to 310312-010811.OCT
Certificate of Registration of Company Law Board order for Change of State-290611.PDF
Certificate of Registration of Company Law Board order for Change of State-290611.PDF
Certificate of Registration of Company Law Board order for Change of State-290611.PDF
Form 18-290611-010611.PDF
Form 21-290611.PDF
Copy of the Court-Company Law Board Order-290611.PDF
Optional Attachment 1-290611.PDF
Copy of Board Resolution-150411.PDF
Form 23-310311.PDF
Copy of resolution-310311.PDF
AoA - Articles of Association-310311.PDF
MoA - Memorandum of Association-310311.PDF
