Company Information

CIN
Status
Date of Incorporation
08 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
44,877,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 11 years ago
Rahas Bihari Panda
Rahas Bihari Panda
Director/Designated Partner
over 11 years ago
Neeraj Bansal
Neeraj Bansal
Director/Designated Partner
over 13 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
almost 18 years ago

Past Directors

Naresh Mukherjee
Naresh Mukherjee
Additional Director
over 14 years ago
Kamal Kanti Bakhandi
Kamal Kanti Bakhandi
Director
over 16 years ago
Akshya Kumar Parida
Akshya Kumar Parida
Director
over 16 years ago
Arun Nath
Arun Nath
Director
over 16 years ago
Ghanshyam Singhal
Ghanshyam Singhal
Director
almost 18 years ago
Niraj Prakash Khetan
Niraj Prakash Khetan
Director
over 18 years ago
Tarashankar Chatterjee
Tarashankar Chatterjee
Director
about 19 years ago
Manoj Saraogi
Manoj Saraogi
Director
over 27 years ago

Documents

Form DIR-11-310115.OCT
Form 32-210214.OCT
Evidence of cessation-210214.PDF
Certificate of Registration of Company Law Board order for Change of State-090913.PDF
Certificate of Registration of Company Law Board order for Change of State-090913.PDF
Certificate of Registration of Company Law Board order for Change of State-090913.PDF
Optional Attachment 2-100913.PDF
Form 67 -Addendum--100913 in respect of Form 18-090913.PDF
NOC-100913.PDF
Form 18-090913-190813.PDF
Optional Attachment 1-090913.PDF
Optional Attachment 3-090913.PDF
Optional Attachment 2-090913.PDF
Form 21-060913.PDF
Optional Attachment 1-060913.PDF
Copy of the Court-Company Law Board Order-060913.PDF
Copy of the minutes of the meeting at which the special resolution was passed-060613.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-060613.PDF
Copy of petition-060613.PDF
Copy of the notice calling for the meeting with Explanatory Statement-060613.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-060613.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-060613.PDF
Affidavit verifying list of creditors as per regulation 36-7--060613.PDF
Optional Attachment 1-060613.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-060613.PDF
Affidavit verifying the petition-060613.PDF
Optional Attachment 4-050613.PDF
Optional Attachment 3-050613.PDF
Optional Attachment 5-050613.PDF
Optional Attachment 2-050613.PDF