Company Information
CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
24 September 2013
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Directors
Namita Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form INC-28-081214.PDF
Copy of the Court-Company Law Board Order-081214.PDF
Form MGT-14-050814.OCT
Copy of resolution-190714.PDF
Form GNL.2-280614.PDF
Form DIR-12-270614.OCT
Evidence of cessation-270614.PDF
Form DIR-11-260614.OCT
Certificate of Registration of Company Law Board order for Change of State-201213.PDF
Certificate of Registration of Company Law Board order for Change of State-201213.PDF
Certificate of Registration of Company Law Board order for Change of State-201213.PDF
Form 18-201213-291113.PDF
Optional Attachment 2-201213.PDF
Optional Attachment 3-201213.PDF
Optional Attachment 1-201213.PDF
Form 21-291113.PDF
Copy of the Court-Company Law Board Order-291113.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-250913.OCT
Form66-171013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Copy of the minutes of the meeting at which the special resolution was passed-080813.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-080813.PDF
Copy of the notice calling for the meeting with Explanatory Statement-080813.PDF
Affidavit verifying the petition-080813.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-080813.PDF
Copy of petition-080813.PDF
Affidavit verifying list of creditors as per regulation 36-7--080813.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-080813.PDF
Optional Attachment 1-080813.PDF
