Company Information
CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
28 September 2011
Paid Up Capital
6,033,160
Authorised Capital
6,100,000
Directors
Sandip Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Narayan Walase
Nominee Director
about 15 years ago
about 15 years ago
Rakesh Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Vishaant Dhiraj Gala
Director
over 19 years ago
over 19 years ago
Roomy Nozer Daruwala
Director
over 19 years ago
over 19 years ago
Documents
Form 21-060812.PDF
Copy of the Court-Company Law Board Order-060812.PDF
Copy of Board Resolution-130412.PDF
Scheme of Arrangement- Amalgamation-130412.PDF
Form 23-190112.PDF
Copy of resolution-190112.PDF
Form 2-180112.OCT
Form 22B-170112-281211.PDF
Declaration by person-170112.PDF
List of allottees-170112.PDF
Optional Attachment 1-160112.PDF
Form 67 -Addendum--160112 in respect of Form 23-040112.PDF
Form 23-040112.PDF
Optional Attachment 1-040112.PDF
Copy of resolution-040112.PDF
Form 23AC XBRL-020112-311211 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 5-131211.PDF
Optional Attachment 1-131211.PDF
MoA - Memorandum of Association-131211.PDF
FormSchV-211111 for the FY ending on-310311.OCT
Form 32-051111.OCT
Evidence of cessation-041111.PDF
Form66-201011 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-041011.OCT
Certificate of Registration of Company Law Board order for Change of State-170811.PDF
Certificate of Registration of Company Law Board order for Change of State-170811.PDF
Certificate of Registration of Company Law Board order for Change of State-170811.PDF
Form 18-170811-100811.PDF
Copy of the Court-Company Law Board Order-060811.PDF
