Company Information
CIN
Status
Date of Incorporation
17 November 1965
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2011
Last Annual Meeting
13 June 2012
Paid Up Capital
862,991,400
Authorised Capital
1,000,000,000
Directors
Udai Dhawan
Director/Designated Partner
about 2 years ago
about 2 years ago
Raj Pal Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Jaipuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Christopher White
Director/Designated Partner
about 14 years ago
about 14 years ago
Dolina Brahma
Director/Designated Partner
over 14 years ago
over 14 years ago
Nitin Dahyabhai Tailor
Director/Designated Partner
over 14 years ago
over 14 years ago
Hermit Singh Grover
Company Secretary
almost 15 years ago
almost 15 years ago
Rajesh Chopra
Director/Designated Partner
over 16 years ago
over 16 years ago
Ravi Kant Jaipuria
Director/Designated Partner
over 18 years ago
over 18 years ago
Documents
Form 23AC XBRL-150513-140113 for the FY ending on-311211.OCT
XBRL document in respect of balance sheet 14-01-2013 for the financial year ending on 31-12-2011.pdf.PDF
Form 21-010513.PDF
Copy of the Court-Company Law Board Order-010513.PDF
Letter of the charge holder-020413.PDF
Form 17-030413.OCT
Memorandum of satisfaction of Charge-020413.PDF
Letter of the charge holder-020413.PDF
Form 17-020413-040313.PDF
Form 23ACA XBRL-150113-140113 for the FY ending on-311211.OCT
Form 17-231212.OCT
Letter of the charge holder-191212.PDF
Memorandum of satisfaction of Charge-191212.PDF
Form 23-221012.PDF
AoA - Articles of Association-221012.PDF
Optional Attachment 2-221012.PDF
Copy of resolution-221012.PDF
Optional Attachment 1-221012.PDF
Form 23-121012.PDF
Optional Attachment 2-121012.PDF
Copy of resolution-121012.PDF
Optional Attachment 1-121012.PDF
Certificate of Registration for Modification of Mortgage-180912.PDF
Instrument of creation or modification of charge-180912.PDF
Certificate of Registration for Modification of Mortgage-180912.PDF
Form 8-190912.OCT
Certificate of Registration for Modification of Mortgage-180912.PDF
Form 67 -Addendum--130912 in respect of Form 23-110912.PDF
Consent of shareholders-130912.PDF
Copy of resolution-110912.PDF
