Company Information
CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
5,475,000
Authorised Capital
5,500,000
Directors
Deepshikha Rajesh Agarwal
Director/Designated Partner
about 16 years ago
about 16 years ago
Ladli Prasad Mathur
Director/Designated Partner
about 16 years ago
about 16 years ago
Alok Chandra Gupta
Director
over 18 years ago
over 18 years ago
Anil Ramanbhai Patel
Director
over 18 years ago
over 18 years ago
Atul Nandkishore Dalmia
Director
over 18 years ago
over 18 years ago
Ramesh Kumar Agarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form23AC-261009 for the FY ending on-310309.OCT
Form 67 -Addendum--230112 in respect of Form 21-241211.PDF
Optional Attachment 1-230112.PDF
Form 67 -Addendum--180112 in respect of Form 21-241211.PDF
Scheme of Arrangement- Amalgamation-180112.PDF
Form 21-241211.PDF
Copy of the Court-Company Law Board Order-241211.PDF
FormSchV-011111 for the FY ending on-310311.OCT
Form66-291011 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
FormSchV-261010 for the FY ending on-310310.OCT
Form66-251010 for the FY ending on-310310.OCT
Form23AC-261010 for the FY ending on-310310.OCT
Certificate of Registration of Company Law Board order for Change of State-030510.PDF
Certificate of Registration of Company Law Board order for Change of State-030510.PDF
Certificate of Registration of Company Law Board order for Change of State-030510.PDF
Certificate of Registration of Mortgage-290510.PDF
Certificate of Registration of Mortgage-290510.PDF
Certificate of Registration of Mortgage-290510.PDF
Instrument of creation or modification of charge-290510.PDF
Optional Attachment 1-290510.PDF
Form 8-290510-310310-ChargeId-10219370.PDF
Form 21-210510.PDF
Copy of the Court-Company Law Board Order-210510.PDF
Form 18-030510-200410.PDF
Form 67 -Addendum--171109 in respect of Form 32-311009.PDF
Copy of Board Resolution-171109.PDF
FormSchV-311009 for the FY ending on-310309.OCT
Form66-261009 for the FY ending on-310309.OCT
Form 32-311009-300909.PDF
