Company Information
CIN
Status
Date of Incorporation
10 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
25 September 2012
Paid Up Capital
3,202,000
Authorised Capital
6,500,000
Directors
Sharad Saxena
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Priyaranjan Jha
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rajeev Chhoker
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Bipin Sharma Dev
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sujay Chakraborty
Director
over 13 years ago
over 13 years ago
Ajoy Chakraborty
Director
over 13 years ago
over 13 years ago
Sanjit Chakraborty
Director
over 13 years ago
over 13 years ago
Suby Kakkar
Director
over 20 years ago
over 20 years ago
Surinder Kumar
Director
over 20 years ago
over 20 years ago
Veena Kumari
Director
over 20 years ago
over 20 years ago
Documents
Form DIR-11-201215.OCT
Optional Attachment 1-141215.PDF
Form INC-22-290514.OCT
Optional Attachment 1-290514.PDF
Optional Attachment 2-290514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-090114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-090114.PDF
Form 67 -Addendum--170114 in respect of Form 62-090114.PDF
Optional Attachment 1-170114.PDF
Optional Attachment 2-170114.PDF
Optional Attachment 3-170114.PDF
Optional Attachment 4-170114.PDF
Form 62-090114.PDF
Optional Attachment 3-090114.PDF
Optional Attachment 2-090114.PDF
Optional Attachment 1-090114.PDF
Stmnt in lieu of Prospectus-ScheduleIV--090114.PDF
Form 23-070114.PDF
Form 5-070114.PDF
AoA - Articles of Association-070114.PDF
Copy of resolution-070114.PDF
MoA - Memorandum of Association-070114.PDF
Optional Attachment 1-070114.PDF
Form 32-311213.OCT
Optional Attachment 3-311213.PDF
Optional Attachment 2-311213.PDF
Evidence of cessation-311213.PDF
Optional Attachment 1-311213.PDF
Form 18-161213.OCT
Optional Attachment 1-161213.PDF
