Company Information
CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
22 July 2013
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sanjeev Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Dhawan
Director/Designated Partner
over 12 years ago
over 12 years ago
Ajay Kumar Bijli
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sanjay Harkisandas Sanghvi
Director
over 13 years ago
over 13 years ago
Documents
Form 67 -Addendum--200314 in respect of Form 21-140214.PDF
Form 21-110314.PDF
Optional Attachment 1-110314.PDF
Copy of the Court-Company Law Board Order-110314.PDF
Amalgamation Order-060314.PDF
Scheme of Arrangement- Amalgamation-060314.PDF
Form 67 -Addendum--060314 in respect of Form 21-140214.PDF
Scheme of Arrangement- Amalgamation-180114.PDF
Copy of Board Resolution-180114.PDF
Optional Attachment 1-180114.PDF
Form 23AC XBRL-241013-211013 for the FY ending on-310313.OCT
Form 23ACA XBRL-241013-211013 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 21-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 21-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-211013 for the FY ending on-310313.OCT
Certificate of Registration of Company Law Board order for Change of State-160813.PDF
Certificate of Registration of Company Law Board order for Change of State-160813.PDF
Certificate of Registration of Company Law Board order for Change of State-160813.PDF
Form 32-190813.OCT
Optional Attachment 1-190813.PDF
Form 18-160813-050713.PDF
Optional Attachment 2-160813.PDF
Optional Attachment 1-160813.PDF
Form 21-310713.PDF
Optional Attachment 1-310713.PDF
Copy of the Court-Company Law Board Order-310713.PDF
Optional Attachment 5-040513.PDF
Affidavit verifying list of creditors as per regulation 36-7--040513.PDF
Copy of the minutes of the meeting at which the special resolution was passed-040513.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-040513.PDF
