Company Information
CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
1,428,100
Authorised Capital
1,500,000
Directors
Sunil Kumar Karhana
Director/Designated Partner
about 15 years ago
about 15 years ago
Dhiraj Kumar Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Parmod Kumar
Director/Designated Partner
about 15 years ago
about 15 years ago
Bishan Bansal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Praveen Kumar Kapoor
Director
almost 20 years ago
almost 20 years ago
Jitender Kumar Garg
Director
almost 20 years ago
almost 20 years ago
Documents
Scheme of Arrangement- Amalgamation-121111.PDF
Form 67 -Addendum--121111 in respect of Form 21-081111.PDF
Form 21-081111.PDF
Copy of the Court-Company Law Board Order-081111.PDF
FormSchV-311011 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Frm23ACA-251011 for the FY ending on-310311.OCT
Form66-251011 for the FY ending on-310311.OCT
Form 2-150111-100111.PDF
Form 23-150111.PDF
Copy of resolution-150111.PDF
List of allottees-150111.PDF
Optional Attachment 1-150111.PDF
Form 18-030111-061210.PDF
Form 23-281010.PDF
Copy of resolution-281010.PDF
Optional Attachment 1-281010.PDF
FormSchV-011010 for the FY ending on-310310-Revised-1.OCT
Form 32-240910-070910.PDF
Form23AC-230910 for the FY ending on-310310.OCT
Frm23ACA-230910 for the FY ending on-310310.OCT
Form66-230910 for the FY ending on-310310.OCT
Form 2-300610-310310.PDF
List of allottees-300610.PDF
Form 5-230610.PDF
Form 23-230610.PDF
Optional Attachment 1-230610.PDF
MoA - Memorandum of Association-230610.PDF
Optional Attachment 2-230610.PDF
Copy of resolution-230610.PDF
