Company Information

CIN
Status
Date of Incorporation
24 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 September 2012
Paid Up Capital
340,000,000
Authorised Capital
350,000,000

Directors

Krishan Kant Kohli
Krishan Kant Kohli
Director/Designated Partner
almost 2 years ago
Era Bhardwaj
Era Bhardwaj
Director/Designated Partner
over 2 years ago
Sudhir Dhingra
Sudhir Dhingra
Director/Designated Partner
almost 3 years ago
Anoop Thatai
Anoop Thatai
Director/Designated Partner
about 18 years ago
Sahil Dhingra
Sahil Dhingra
Director/Designated Partner
about 19 years ago
Franz Ludwig Johann Alt
Franz Ludwig Johann Alt
Director
over 21 years ago

Documents

Scheme of Arrangement- Amalgamation-141113.PDF
Form 67 -Addendum--141113 in respect of Form 21-250913.PDF
Form 67 -Addendum--051113 in respect of Form 21-250913.PDF
Amalgamation Order-051113.PDF
Form 21-250913.PDF
Copy of the Court-Company Law Board Order-250913.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 2-100613.OCT
List of allottees-100613.PDF
Resltn passed by the BOD-100613.PDF
Form 67 -Addendum--030613 in respect of Form 5-240513.PDF
MoA - Memorandum of Association-030613.PDF
Form 23-270513.PDF
Copy of resolution-270513.PDF
Optional Attachment 2-270513.PDF
Optional Attachment 1-270513.PDF
Form 5-240513.PDF
MoA - Memorandum of Association-240513.PDF
Optional Attachment 1-240513.PDF
XBRL document in respect of profit and loss account 11-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 11-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-120113-110113 for the FY ending on-310312.OCT
Form 23ACA XBRL-120113-110113 for the FY ending on-310312.OCT
FormSchV-241212 for the FY ending on-310312.OCT
Form 25C-291112-130912.PDF
Form 23-291112.PDF
Copy of resolution-291112.PDF
Copy of Board Resolution-291112.PDF
Copy of shareholder resolution-291112.PDF
XBRL document in respect of balance sheet 01-12-2011 for the financial year ending on 31-03-2011.pdf.PDF