Company Information
CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2009
Last Annual Meeting
22 September 2009
Paid Up Capital
287,400,000
Authorised Capital
425,000,000
Directors
Suman Kumar Verma
Company Secretary
about 17 years ago
about 17 years ago
Somen Kumar Mukherjee
Director/Designated Partner
over 17 years ago
over 17 years ago
Aradhana Dhand Chatterjee
Director/Designated Partner
over 17 years ago
over 17 years ago
Goldie Gabrani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Ajay Kumar Bishnoi
Director/Designated Partner
over 20 years ago
over 20 years ago
Amul Gabrani
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form 67 -Addendum--170410 in respect of Form 21-290310.PDF
Amalgamation Order-170410.PDF
Form 21-290310.PDF
Copy of the Court-Company Law Board Order-290310.PDF
Form 23-130210.PDF
Evidence of cessation-130210.PDF
Copy of resolution-130210.PDF
Form 32-130210-020110.PDF
Frm23ACA-161009 for the FY ending on-310309.OCT
Form23AC-161009 for the FY ending on-310309.OCT
FormSchV-121109 for the FY ending on-310309.OCT
Form 2-160809.PDF
List of allottees-160809.PDF
Form 67 -Addendum--240609 in respect of Form 5-130609.PDF
Optional Attachment 1-240609.PDF
Form 5-130609.PDF
Optional Attachment 2-130609.PDF
Optional Attachment 3-130609.PDF
MoA - Memorandum of Association-130609.PDF
Optional Attachment 1-130609.PDF
Form 23-030609.PDF
Copy of resolution-030609.PDF
Form 5-020609.PDF
Optional Attachment 1-020609.PDF
Form 2-200409.PDF
List of allottees-200409.PDF
Optional Attachment 1-200409.PDF
Resltn passed by the BOD-200409.PDF
Form 2-170409.PDF
Resltn passed by the BOD-170409.PDF
