Company Information
CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
800,000
Authorised Capital
2,500,000
Directors
Anand Mahaveer Prasad Fatehpuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganga Sharan Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sujata Agrawal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Pannalal Shankarlal Gupta
Director
over 19 years ago
over 19 years ago
Documents
Form 21-280313.PDF
Copy of the Court-Company Law Board Order-280313.PDF
Letter of the charge holder-060113.PDF
Form 17-060113.OCT
Memorandum of satisfaction of Charge-060113.PDF
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Scheme of Arrangement- Amalgamation-211112.PDF
Copy of Board Resolution-211112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120912.PDF
Form 23-120912.PDF
MoA - Memorandum of Association-120912.PDF
Optional Attachment 1-120912.PDF
Optional Attachment 2-120912.PDF
Copy of resolution-120912.PDF
Certificate of Registration of Company Law Board order for Change of State-300812.PDF
Certificate of Registration of Company Law Board order for Change of State-300812.PDF
Certificate of Registration of Company Law Board order for Change of State-300812.PDF
Form 18-300812-180812.PDF
Optional Attachment 2-300812.PDF
Optional Attachment 1-300812.PDF
Form 21-180812.PDF
Copy of the Court-Company Law Board Order-180812.PDF
Optional Attachment 1-180812.PDF
Form 23B for period 010411 to 310312-041011.OCT
Optional Attachment 3-160712.PDF
Optional Attachment 1-160712.PDF
