Company Information

CIN

Status

Date of Incorporation

20 June 1997

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

23 September 2015

Paid Up Capital

1,203,510,000

Authorised Capital

25,000,000,000

Directors

Swati Biswas

Director/Designated Partner
over 2 years ago

Shobha Prasad

Director/Designated Partner
over 2 years ago

Sibaji Biswas

Director/Designated Partner
almost 3 years ago

Ashok Sinha

Director/Designated Partner
about 3 years ago

Venkatesh Vishwanathan

Director/Designated Partner
about 11 years ago

Amit Kumar Gupta

Additional Director
about 15 years ago

Past Directors

Vikas Poddar

Director
about 10 years ago

Vivek Mathur

Managing Director
over 12 years ago

Saswata Dhar

Director
about 14 years ago

Pushkaraj Vishnu Joshi

Director
about 14 years ago

Ravinder Takkar

Director Appointed In Casual Vacancy
almost 16 years ago

Erik Antonius Jacobus De Rijk

Alternate Director
almost 16 years ago

John William Lorimer Otty

Director
over 16 years ago

Krishnan Seshan Iyer

Director Appointed In Casual Vacancy
over 16 years ago

Bhuwan Vijaypal Kulshreshtha

Manager
almost 17 years ago

Harit Nagpal

Director
over 17 years ago

Raman Kumar

Manager
over 18 years ago

Asim Ghosh

Director
almost 19 years ago

Sunil Ratanlal Ranka

Director
about 20 years ago

Vikash Saraf

Director
almost 21 years ago

Venkateshan Srinivasan

Company Secretary
over 24 years ago

Documents

Form INC-28-161215.PDF

Optional Attachment 2-161215.PDF

Optional Attachment 1-161215.PDF

Copy of the Court-Company Law Board Order-161215.PDF

Optional Attachment 3-161215.PDF

Optional Attachment 4-161215.PDF

Form DIR-11-061215.OCT

Form DIR-12-251115.OCT

Optional Attachment 2-241115.PDF

Optional Attachment 1-241115.PDF

Evidence of cessation-241115.PDF

FmFSXBRL_XBRL_9100.pdf.PDF

Form MGT-7-121115.OCT

Form AOC-4 XBRL-301015.PDF

Form DIR-12-261015.OCT

Optional Attachment 1-251015.PDF

Optional Attachment 2-251015.PDF

Form MGT-14-150915.OCT

Copy of resolution-150915.PDF

Form MGT-14-140915.OCT

Copy of resolution-140915.PDF

Form MGT-14-110915.PDF

Form MGT-14-110915.OCT

Optional Attachment 1-110915.PDF

Copy of resolution-110915.PDF

Form MGT-14-110815.OCT

Copy of resolution-100815.PDF

Form MGT-14-080815.OCT

Copy of resolution-070815.PDF

Form MGT-14-010715.OCT