Company Information

CIN

Status

Date of Incorporation

26 February 2007

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2013

Last Annual Meeting

11 April 2013

Paid Up Capital

108,100,000

Authorised Capital

500,000,000

Directors

Rekha Mannoj Jain

Director/Designated Partner
over 2 years ago

Pravin Mishra

Director/Designated Partner
over 9 years ago

Monjoy Brata Roy

Director/Designated Partner
over 12 years ago

Rajat Kumar Baldhi

Managing Director
over 14 years ago

Rakesh Arora

Director
about 16 years ago

Sunil Sachdeva

Director
almost 19 years ago

Past Directors

Ajay Jaiswal

Company Secretary
about 14 years ago

Mannoj Kumar Jain

Director
about 14 years ago

Ravindra Gupta

Additional Director
over 14 years ago

Ashok Kumar Jha

Additional Director
over 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017

Evidence of cessation;-24032017

Form DIR-12-24032017_signed

Letter of appointment;-24032017

Notice of resignation;-24032017

Optional Attachment-(1)-24032017

Form 32-011013.OCT

Evidence of cessation-011013.PDF

Form 18-280613.OCT

Frm23ACA-300413 for the FY ending on-310313.OCT

Form23AC-300413 for the FY ending on-310313.OCT

FormSchV-290413 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-251012.OCT

Form 32-201212.OCT

Evidence of cessation-011212.PDF

Form 32-221112.OCT

Evidence of cessation-211112.PDF

FormSchV-090712 for the FY ending on-310312.OCT

Form23AC-110612 for the FY ending on-310312.OCT

Frm23ACA-110612 for the FY ending on-310312.OCT

Form 2-060612.OCT

List of allottees-210512.PDF

Form 23B for period 010411 to 310312-071011.OCT

Form 18-260112.OCT

Form 25C-101111-010911.PDF

Copy of Board Resolution-101111.PDF

Copy of shareholder resolution-101111.PDF

Form23AC-081111 for the FY ending on-310311.OCT

Frm23ACA-081111 for the FY ending on-310311.OCT

Form 23-081111.PDF