Company Information
CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
1,341,180
Authorised Capital
2,500,000
Directors
Parmod Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Dhiraj Kumar Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Karamvir Singh
Director
over 19 years ago
over 19 years ago
Documents
Form 67 -Addendum--121111 in respect of Form 21-081111.PDF
Scheme of Arrangement- Amalgamation-121111.PDF
Form 21-081111.PDF
Copy of the Court-Company Law Board Order-081111.PDF
FormSchV-011111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form66-311011 for the FY ending on-310311.OCT
Form 18-030111-061210.PDF
FormSchV-270810 for the FY ending on-310310.OCT
Form 32-270810-120810.PDF
Form66-250810 for the FY ending on-310310.OCT
Form23AC-260810 for the FY ending on-310310.OCT
Form 2-160610-310310.PDF
List of allottees-160610.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280809.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280809.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280809.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280809.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280809.PDF
Form 23-280809.PDF
Optional Attachment 1-280809.PDF
Minutes of Meeting-280809.PDF
Copy of resolution-280809.PDF
AoA - Articles of Association-280809.PDF
Optional Attachment 2-280809.PDF
Optional Attachment 5-280809.PDF
Optional Attachment 4-280809.PDF
Optional Attachment 3-280809.PDF
MoA - Memorandum of Association-280809.PDF
Copy of Board Resolution-190809.PDF
