Company Information
CIN
Status
Date of Incorporation
13 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
06 August 2013
Paid Up Capital
1,000,000
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Khakholia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vanita Bansal
Director/Designated Partner
about 11 years ago
about 11 years ago
Sanjeev Sethi
Director/Designated Partner
over 17 years ago
over 17 years ago
Deepayan Mohanty
Director
almost 19 years ago
almost 19 years ago
Past Directors
Gopul Navnitlal Shah
Director
over 13 years ago
over 13 years ago
Jayashree Ramaswamy
Company Secretary
over 16 years ago
over 16 years ago
Piush Jain
Company Secretary
almost 18 years ago
almost 18 years ago
Ajay Kumar Singh
Director
almost 19 years ago
almost 19 years ago
Documents
Form INC-28-210814.PDF
Optional Attachment 1-210814.PDF
Copy of the Court-Company Law Board Order-210814.PDF
Form INC-28-150714.PDF
Optional Attachment 1-150714.PDF
Copy of the Court-Company Law Board Order-150714.PDF
Optional Attachment 2-150714.PDF
Optional Attachment 3-150714.PDF
Optional Attachment 4-250614.PDF
Certificate of Registration of order for the reduction of the share capital-170614.PDF
Certificate of Registration of order for the reduction of the share capital-170614.PDF
Certificate of Registration of order for the reduction of the share capital-170614.PDF
Form INC-28-170614.PDF
Optional Attachment 2-170614.PDF
Optional Attachment 1-170614.PDF
Copy of the Court-Company Law Board Order-170614.PDF
Form 67 -Addendum--280514 in respect of Form INC-28-220514.PDF
Copy of the Court-Company Law Board Order-280514.PDF
Copy of shareholder resolution-280514.PDF
Optional Attachment 3-280514.PDF
Copy of Board Resolution-260214.PDF
Scheme of Arrangement- Amalgamation-260214.PDF
Form 32-311213.OCT
Optional Attachment 1-311213.PDF
Evidence of cessation-311213.PDF
Copy of Board Resolution-111213.PDF
Scheme of Arrangement- Amalgamation-111213.PDF
Form 22B-151113-141113.PDF
Declaration by person-151113.PDF
Optional Attachment 2-191013.PDF