Company Information
CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Tanveer Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajiv Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Shreyans Jitendra Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Hanwantmanbir Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sunder Dass
Director
over 17 years ago
over 17 years ago
Hariprasad Jagannath Rathi
Director
almost 20 years ago
almost 20 years ago
Bhisham Kumar
Director
almost 20 years ago
almost 20 years ago
Documents
Form 21-130213.PDF
Copy of the Court-Company Law Board Order-130213.PDF
Optional Attachment 1-130213.PDF
Affidavit verifying the petition-290113.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-290113.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-290113.PDF
Copy of petition-290113.PDF
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-160113-150113 for the FY ending on-310312.OCT
Optional Attachment 3-070113.PDF
Scheme of Arrangement- Amalgamation-070113.PDF
Form 67 -Addendum--070113 in respect of Form 21-031212.PDF
Copy of the Court-Company Law Board Order-070113.PDF
Form 23B for period 010412 to 310313-111012.OCT
Form 21-181212.PDF
Copy of the Court-Company Law Board Order-181212.PDF
Optional Attachment 1-181212.PDF
FormSchV-271112 for the FY ending on-310312.OCT
Form66-261112 for the FY ending on-310312.OCT
Scheme of Arrangement- Amalgamation-120912.PDF
Copy of Board Resolution-120912.PDF
Form 8-090412.OCT
Certificate of Registration for Modification of Mortgage-070412.PDF
Particulars of all Joint charge holders-070412.PDF
Optional Attachment 1-070412.PDF
Certificate of Registration for Modification of Mortgage-070412.PDF
Instrument of creation or modification of charge-070412.PDF
Certificate of Registration for Modification of Mortgage-070412.PDF
Certificate of Registration for Modification of Mortgage-300112.PDF
Certificate of Registration for Modification of Mortgage-300112.PDF
