Company Information
CIN
Status
Date of Incorporation
10 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
14 September 2013
Paid Up Capital
16,709,230
Authorised Capital
40,000,000
Directors
Rajendra Singh Pawar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Kumar Thadani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kawaljit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajan Khanna
Company Secretary
over 18 years ago
over 18 years ago
Rakesh Dhawan
Director
about 19 years ago
about 19 years ago
Documents
Form DIR-12-250614.OCT
Form INC-28-250614.PDF
Optional Attachment 1-250614.PDF
Copy of the Court-Company Law Board Order-250614.PDF
Evidence of cessation-250614.PDF
Form DIR-11-250614.PDF
Form DIR-11-250614.OCT
Form 32-121113.OCT
Optional Attachment 1-121113.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
Form66-131013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-121212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-121212.PDF
Form 67 -Addendum--241212 in respect of Form 23-111212.PDF
Minutes of general meeting-241212.PDF
AoA - Articles of Association-241212.PDF
Optional Attachment 1-121212.PDF
Optional Attachment 4-121212.PDF
Optional Attachment 2-121212.PDF
Minutes of Meeting-121212.PDF
Optional Attachment 3-121212.PDF
FormSchV-261112 for the FY ending on-310312.OCT
Form 23-111212.PDF
MoA - Memorandum of Association-111212.PDF
Copy of resolution-111212.PDF
Form 23B for period 010412 to 310313-020812.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Frm23ACA-031112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
