Company Information
CIN
Status
Date of Incorporation
31 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
18 September 2013
Paid Up Capital
6,525,000
Authorised Capital
7,500,000
Directors
Vandana Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Singla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form INC-28-290914.PDF
Copy of the Court-Company Law Board Order-290914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Scheme of Arrangement- Amalgamation-170614.PDF
Copy of Board Resolution-170614.PDF
Certificate of Registration of Company Law Board order for Change of State-051213.PDF
Certificate of Registration of Company Law Board order for Change of State-051213.PDF
Certificate of Registration of Company Law Board order for Change of State-051213.PDF
Form 18-051213-021213.PDF
Optional Attachment 3-051213.PDF
Optional Attachment 2-051213.PDF
Optional Attachment 1-051213.PDF
Form 32-021213.OCT
Form 21-291113.PDF
Copy of the Court-Company Law Board Order-291113.PDF
Form 2-271013.OCT
List of allottees-251013.PDF
Form 23B for period 010413 to 310314-210913.OCT
Affidavit verifying the petition-091013.PDF
Copy of petition-091013.PDF
Copy of the minutes of the meeting at which the special resolution was passed-091013.PDF
Copy of the notice calling for the meeting with Explanatory Statement-091013.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-091013.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-091013.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-091013.PDF
Affidavit verifying list of creditors as per regulation 36-7--091013.PDF
Form23AC-071013 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form66-250913 for the FY ending on-310313.OCT
