Company Information
CIN
Status
Date of Incorporation
27 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
22 July 2013
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sanjeev Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Dhawan
Director/Designated Partner
over 12 years ago
over 12 years ago
Ajay Kumar Bijli
Director/Designated Partner
over 12 years ago
over 12 years ago
Subodh Subhash Runwal
Director
about 21 years ago
about 21 years ago
Sandeep Subhash Runwal
Director
about 21 years ago
about 21 years ago
Past Directors
Sanjay Harkisandas Sanghvi
Additional Director
over 14 years ago
over 14 years ago
Subhash Suganlal Runwal
Director
about 21 years ago
about 21 years ago
Documents
Form 21-110314.PDF
Optional Attachment 1-110314.PDF
Copy of the Court-Company Law Board Order-110314.PDF
Copy of Board Resolution-180114.PDF
Optional Attachment 1-180114.PDF
Scheme of Arrangement- Amalgamation-180114.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Letter of the charge holder-131113.PDF
Optional Attachment 1-131113.PDF
Form 17-131113-ChargeId-10332828.OCT
Memorandum of satisfaction of Charge-131113.PDF
Certificate of Registration of Company Law Board order for Change of State-100913.PDF
Certificate of Registration of Company Law Board order for Change of State-100913.PDF
Certificate of Registration of Company Law Board order for Change of State-100913.PDF
XBRL document in respect of balance sheet 19-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 19-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-231013-191013 for the FY ending on-310313.OCT
Form 23ACA XBRL-231013-191013 for the FY ending on-310313.OCT
Form 18-100913-050713.PDF
Optional Attachment 3-100913.PDF
Optional Attachment 1-100913.PDF
Optional Attachment 2-100913.PDF
Form 32-190813.OCT
Optional Attachment 1-190813.PDF
Form 21-010813.PDF
Optional Attachment 1-010813.PDF
Copy of the Court-Company Law Board Order-010813.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-040513.PDF
Copy of petition-040513.PDF
Copy of Board Resolution-040513.PDF
