Company Information
CIN
Status
Date of Incorporation
09 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 July 2015
Paid Up Capital
10,154,000
Authorised Capital
12,500,000
Directors
Anuj Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Kumar Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Pankaj Chaturvedi
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-141015.OCT
Form AOC-4-121015.OCT
Form INC-28-280815.PDF
Copy of the Court-Company Law Board Order-280815.PDF
Optional Attachment 1-280815.PDF
Form MGT-14-090615.OCT
Copy of resolution-090615.PDF
Form MGT-14-210515.OCT
Copy of resolution-210515.PDF
Form MGT-14-220415.OCT
Copy of resolution-210415.PDF
Form MGT-14-190315.OCT
Copy of resolution-180315.PDF
Optional Attachment 1-180315.PDF
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
Scheme of Arrangement- Amalgamation-030115.PDF
Copy of Board Resolution-030115.PDF
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
Form MGT-14-141214.OCT
Copy of resolution-141214.PDF
FormSchV-100914 for the FY ending on-310314.OCT
Form GNL.2-290814.PDF
Optional Attachment 1-290814.PDF
Form MGT-14-220814.OCT
Form23AC-210814 for the FY ending on-310314.OCT
Form66-200814 for the FY ending on-310314.OCT
Copy of resolution-130814.PDF
FormSchV-191113 for the FY ending on-310313-Revised-1.OCT
