Company Information
CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
10,012,500
Authorised Capital
10,100,000
Directors
Neeraj Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Rahas Bihari Panda
Director/Designated Partner
over 12 years ago
over 12 years ago
Neeraj Bansal
Director/Designated Partner
about 14 years ago
about 14 years ago
Prakash Kesan
Director
almost 19 years ago
almost 19 years ago
Documents
Form DIR-11-310115.OCT
Form 32-180214.OCT
Evidence of cessation-180214.PDF
Optional Attachment 1-180214.PDF
Certificate of Registration of Company Law Board order for Change of State-070913.PDF
Certificate of Registration of Company Law Board order for Change of State-070913.PDF
Certificate of Registration of Company Law Board order for Change of State-070913.PDF
Form 18-070913-190813.PDF
Optional Attachment 1-070913.PDF
Optional Attachment 2-070913.PDF
Optional Attachment 3-070913.PDF
Form 21-060913.PDF
Optional Attachment 1-060913.PDF
Copy of the Court-Company Law Board Order-060913.PDF
Optional Attachment 1-060613.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-060613.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-060613.PDF
Copy of the notice calling for the meeting with Explanatory Statement-060613.PDF
Copy of the minutes of the meeting at which the special resolution was passed-060613.PDF
Copy of petition-060613.PDF
Affidavit verifying the petition-060613.PDF
Affidavit verifying list of creditors as per regulation 36-7--060613.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-060613.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-060613.PDF
Optional Attachment 5-050613.PDF
Optional Attachment 1-050613.PDF
Optional Attachment 2-050613.PDF
Optional Attachment 3-050613.PDF
Optional Attachment 4-050613.PDF
Copy of Board Resolution-050613.PDF
