Company Information
CIN
Status
Date of Incorporation
27 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2008
Last Annual Meeting
29 August 2008
Paid Up Capital
35,400,000
Authorised Capital
40,000,000
Directors
Prathmesh Barar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Surendranath Sharma
Director/Designated Partner
about 33 years ago
about 33 years ago
Documents
Form 23B for period 010411 to 310312-011011.OCT
Form66-100910 for the FY ending on-310308.OCT
Frm23ACA-100910 for the FY ending on-310308-Revised-1.OCT
Form23AC-100910 for the FY ending on-310308-Revised-1.OCT
Form 21-010610.PDF
Copy of the Court-Company Law Board Order-010610.PDF
Rules of company regarding perquisites-130908.PDF
Resltn passed by the BOD-130908.PDF
Particular of employees about remuneration -130908.PDF
Optional Attachment 3-130908.PDF
An undertaking from the appointee-130908.PDF
Copy of minutes of selection committee-130908.PDF
Optional Attachment 1-130908.PDF
Optional Attachment 2-130908.PDF
Share holding pattern of company-130908.PDF
Form 23-170508.PDF
Form 25C-170508.PDF
Copy of shareholder resolution-170508.PDF
Copy of resolution-170508.PDF
Copy of Board Resolution-170508.PDF
Form 23-150508.PDF
Copy of resolution-150508.PDF
Form 23AC-120508.OCT
Form 23ACA-120508.OCT
Form 20B-221107.OCT
Form 20B-101007.OCT
Form 23AC-101007.OCT
Form 23ACA-101007.OCT
Annual Return.PDF
MOA.PDF
