Company Information
CIN
Status
Date of Incorporation
06 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
68,556,500
Authorised Capital
68,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neeraj Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Rahas Bihari Panda
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Neeraj Bansal
Director/Designated Partner
about 14 years ago
about 14 years ago
Dhruva Narayan Jha
Director
about 18 years ago
about 18 years ago
Past Directors
Milan Mukherjee
Director
about 18 years ago
about 18 years ago
Jagdish Purohit
Director
about 18 years ago
about 18 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 2-090913.PDF
Optional Attachment 1-090913.PDF
Optional Attachment 3-090913.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
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-060613.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-060613.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-060613.PDF
Affidavit verifying the petition-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
Affidavit verifying list of creditors as per regulation 36-7--060613.PDF
Optional Attachment 1-060613.PDF
Optional Attachment 5-050613.PDF
Optional Attachment 4-050613.PDF
Optional Attachment 2-050613.PDF
Copy of Board Resolution-050613.PDF
