Company Information

CIN

Status

Date of Incorporation

31 August 1995

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

27 July 2015

Paid Up Capital

37,400,000

Authorised Capital

60,000,000

Directors

Anuj Sharma

Director/Designated Partner
over 2 years ago

Vipin Kumar Agarwal

Director/Designated Partner
about 12 years ago

Ashok Chaturvedi

Director
almost 23 years ago

Past Directors

Ajay Krishna

Additional Director
almost 18 years ago

Vipin Mital

Additional Director
almost 18 years ago

Rajiv Mohan Srivastava

Director
over 24 years ago

Documents

Form AOC-4-161015.OCT

Form MGT-7-171015.OCT

Form INC-28-280815.PDF

Optional Attachment 1-280815.PDF

Copy of the Court-Company Law Board Order-280815.PDF

Form MGT-14-100615.OCT

Copy of resolution-100615.PDF

Form MGT-14-180315.OCT

Optional Attachment 1-180315.PDF

Copy of resolution-180315.PDF

Form MGT-14-030315.OCT

Copy of resolution-030315.PDF

Copy of Board Resolution-030115.PDF

Scheme of Arrangement- Amalgamation-030115.PDF

Form MGT-14-291214.OCT

Copy of resolution-291214.PDF

Form MGT-14-141214.OCT

Copy of resolution-141214.PDF

FormSchV-160914 for the FY ending on-310314.OCT

Form GNL.2-120914.PDF

Optional Attachment 1-120914.PDF

Form23AC-110914 for the FY ending on-310314.OCT

Form66-110914 for the FY ending on-310314.OCT

Form MGT-14-090914.OCT

Copy of resolution-290814.PDF

Form MGT-14-240814.OCT

Copy of resolution-220814.PDF

FormSchV-311013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-011013.OCT

Form23AC-241013 for the FY ending on-310313.OCT