Company Information
CIN
Status
Date of Incorporation
04 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
19 September 2013
Paid Up Capital
5,521,030
Authorised Capital
57,000,000
Directors
Lalit Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Rama Chandran Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ritu Dua
Director
over 23 years ago
over 23 years ago
Documents
Form INC-28-200914.PDF
Copy of the Court-Company Law Board Order-200914.PDF
Form MGT-14-020614.PDF
Copy of resolution-020614.PDF
Form 32-141213.OCT
Evidence of cessation-141213.PDF
Form 32-091213.OCT
Optional Attachment 1-091213.PDF
Form 23-071213.PDF
Optional Attachment 2-071213.PDF
Optional Attachment 1-071213.PDF
Copy of resolution-071213.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form66-181013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-210913.OCT
Form 2-290613.OCT
Form 3-290613.OCT
Board resolution of approval-260613.PDF
Resltn passed by the BOD-260613.PDF
Optional Attachment 1-260613.PDF
List of allottees-260613.PDF
Form 21-080513.PDF
Copy of the Court-Company Law Board Order-080513.PDF
Optional Attachment 1-080513.PDF
Form 62-290413.PDF
Optional Attachment 2-290413.PDF
Optional Attachment 1-290413.PDF
Form 4C-220413-250313.PDF
Resolution passed at the general meeting-220413.PDF
