Company Information

CIN
Status
Date of Incorporation
26 December 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
22 September 2012
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajneesh Kumar Sharma
Rajneesh Kumar Sharma
Director/Designated Partner
over 12 years ago
Jacques Cutayar Marcel Lucien
Jacques Cutayar Marcel Lucien
Director/Designated Partner
over 13 years ago
Anand Swarup Mehta
Anand Swarup Mehta
Director
about 41 years ago

Past Directors

Satish Chandra Kochhar
Satish Chandra Kochhar
Director
over 16 years ago
Ambar Dulal Sengupta
Ambar Dulal Sengupta
Director
over 17 years ago

Documents

Form 67 -Addendum--070813 in respect of Form 21-300713.PDF
Optional Attachment 1-070813.PDF
Optional Attachment 1-060813.PDF
Form 67 -Addendum--060813 in respect of Form 21-300713.PDF
Form 21-300713.PDF
Copy of the Court-Company Law Board Order-300713.PDF
Form 22B-100513-060412.PDF
Declaration by person-100513.PDF
Optional Attachment 1-290413.PDF
Copy of Board Resolution-290413.PDF
Scheme of Arrangement- Amalgamation-290413.PDF
Optional Attachment 2-290413.PDF
Certificate of Registration of Company Law Board order for Change of State-170413.PDF
Certificate of Registration of Company Law Board order for Change of State-170413.PDF
Certificate of Registration of Company Law Board order for Change of State-170413.PDF
Form 18-170413-300113.PDF
Optional Attachment 1-170413.PDF
Form 21-200313.PDF
Copy of the Court-Company Law Board Order-200313.PDF
Optional Attachment 2-200313.PDF
Optional Attachment 1-200313.PDF
Optional Attachment 2-131212.PDF
Optional Attachment 3-131212.PDF
Optional Attachment 4-131212.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-131212.PDF
Copy of the notice calling for the meeting with Explanatory Statement-131212.PDF
Copy of the minutes of the meeting at which the special resolution was passed-131212.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-131212.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-131212.PDF
Affidavit verifying list of creditors as per regulation 36-7--131212.PDF