Company Information

CIN
Status
Date of Incorporation
19 June 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
234,650,940
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poonam Bajaj
Poonam Bajaj
Director/Designated Partner
almost 2 years ago
Maneesh Kumar Jain
Maneesh Kumar Jain
Director/Designated Partner
over 11 years ago
Vishwadeep Bajaj
Vishwadeep Bajaj
Director/Designated Partner
over 15 years ago
Nitasha Nanda
Nitasha Nanda
Director
over 17 years ago
Girish Behari Mathur
Girish Behari Mathur
Director
over 24 years ago
Nikhil Nanda
Nikhil Nanda
Director
over 24 years ago

Past Directors

Sunny Bajaj
Sunny Bajaj
Company Secretary
over 12 years ago
Gagan Chadha
Gagan Chadha
Additional Director
over 15 years ago
Lalit Kumar Khanna
Lalit Kumar Khanna
Additional Director
over 17 years ago
Anil Wadhera
Anil Wadhera
Manager
almost 20 years ago
Shailendra Tandon
Shailendra Tandon
Director
about 20 years ago

Registered Trademarks

Device Cellnext Solutions

[Class : 16] Paper & Paper Articles, Cardboard And Cardboard Articles, Printed Matter, Newspapers And Periodicals, Books, Book Binding Material, Photographs, Stationery, Adhesive Materials ( Stationery), Artists Material Paint Brushes, Typewriters And Office Requisites (Other Than Furnitur Ep, Instructional And Teaching Materials (Other Than Apparatus), Playing Cards, Printe...

Internet Over Sms Cellnext Solutions

[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matter, Newspapers And Periodicals, Books, Book Binding Material, Photographs, Stationery, Adhesive Materials (Stationery), Artists Materials, Paint Brushes, Typewriters And Office Requisites (Other Than Furniture), Instructional And Teaching Material (Other Than Apparatus), Playing Cards, Print...

Internet Over Web (Label) Cellnext Solutions

[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matter, Newspapers And Periodicals, Books, Book Binding Material, Photographs, Stationery, Adhesive Materials (Stationery), Artists Materials, Paint Brushes, Typewriters And Office Requisites (Other Than Furniture), Instructional And Teaching Material (Other Than Apparatus), Playing Cards, Print...
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Documents

Form INC-28-280814.PDF
Copy of the Court-Company Law Board Order-280814.PDF
Optional Attachment 1-280514.PDF
Scheme of Arrangement- Amalgamation-280514.PDF
Copy of Board Resolution-280514.PDF
Form MGT-14-250514.PDF
Copy of resolution-250514.PDF
Form 21-200314.PDF
Copy of the Court-Company Law Board Order-200314.PDF
Form 23-050314.PDF
Copy of resolution-050314.PDF
Form 32-270114.OCT
Optional Attachment 1-270114.PDF
FormSchV-291113 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-141113-301013 for the FY ending on-310313.OCT
Form 23AC XBRL-141113-301013 for the FY ending on-310313.OCT
Form 32-311013.OCT
Evidence of cessation-291013.PDF
Form 32-011013.OCT
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-190713.PDF
Affidavit verifying the petition-190713.PDF
Optional Attachment 2-190713.PDF
Copy of petition-190713.PDF
Optional Attachment 1-190713.PDF
Optional Attachment 3-190713.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-190713.PDF
Form 23B for period 010412 to 310313-170613.OCT
Evidence of cessation-250413.PDF