Company Information
CIN
Status
Date of Incorporation
07 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2008
Last Annual Meeting
19 September 2008
Paid Up Capital
6,749,100
Authorised Capital
10,000,000
Directors
Hanuman Dass Goel
Director/Designated Partner
over 17 years ago
over 17 years ago
Nikesh Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Manohar Nangalia
Director
over 21 years ago
over 21 years ago
Past Directors
Abhishek Gupta
Director
over 17 years ago
over 17 years ago
Vivek Kejriwal
Director
almost 19 years ago
almost 19 years ago
Mukesh Banka .
Director
over 21 years ago
over 21 years ago
Documents
Optional Attachment 1-020710.PDF
Form 67 -Addendum--230210 in respect of Form 21-230110.PDF
Optional Attachment 2-230210.PDF
Optional Attachment 3-230210.PDF
Amalgamation Order-230210.PDF
Amalgamation Order-050210.PDF
Form 67 -Addendum--050210 in respect of Form 21-230110.PDF
Optional Attachment 2-050210.PDF
Form 21-230110.PDF
Copy of the Court-Company Law Board Order-230110.PDF
Copy of Board Resolution-261009.PDF
Copy of Board Resolution-040909.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140809.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140809.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140809.PDF
Form 23-140809.PDF
MoA - Memorandum of Association-140809.PDF
Copy of resolution-140809.PDF
Form 20B-191208.OCT
Others-121208.PDF
Evidence of cessation-121208.PDF
Form 32-121208.PDF
Form 23AC-191108.OCT
Form 66-191108.OCT
Certificate of Registration of Company Law Board order for Change of State-101108.PDF
Certificate of Registration of Company Law Board order for Change of State-101108.PDF
Certificate of Registration of Company Law Board order for Change of State-101108.PDF
Form 23B-311008.PDF
Copy of intimation received-311008.PDF
Form 18-271008.PDF
