Company Information

CIN
Status
Date of Incorporation
04 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,007,570
Authorised Capital
23,000,000

Directors

Ajit Kothari
Ajit Kothari
Director/Designated Partner
about 17 years ago
Sunny Varghese
Sunny Varghese
Director/Designated Partner
about 17 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director/Designated Partner
about 18 years ago

Past Directors

Raj Kumar Babel
Raj Kumar Babel
Additional Director
about 19 years ago
Bharat Mehta
Bharat Mehta
Director
about 27 years ago
Gaurav Modi
Gaurav Modi
Director
over 35 years ago

Documents

Form INC-28-300315.PDF
Optional Attachment 1-300315.PDF
Optional Attachment 2-300315.PDF
Copy of the Court-Company Law Board Order-300315.PDF
Form INC-28-030115.PDF
Copy of the Court-Company Law Board Order-030115.PDF
Optional Attachment 1-030115.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-291014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 1-300814.PDF
Copy of Board Resolution-300814.PDF
Scheme of Arrangement- Amalgamation-300814.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF
Optional Attachment 2-290714.PDF
Copy of resolution-290714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100214.PDF
Form 67 -Addendum--060314 in respect of Form 23-100214.PDF
Optional Attachment 1-060314.PDF
Form 67 -Addendum--250214 in respect of Form 23-100214.PDF
Optional Attachment 1-250214.PDF
Form 23-100214.PDF
Copy of resolution-100214.PDF