Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2007
Last Annual Meeting
14 June 2008
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Isel Pineda
Isel Pineda
Director/Designated Partner
about 16 years ago
Pathik Arora
Pathik Arora
Alternate Director
over 16 years ago
James Minutello Joseph
James Minutello Joseph
Director/Designated Partner
over 16 years ago
Sherjang Bahadur Relan
Sherjang Bahadur Relan
Director/Designated Partner
about 19 years ago
Scott Richard Ornstein
Scott Richard Ornstein
Director/Designated Partner
almost 20 years ago
Rahul Mehra
Rahul Mehra
Director
almost 20 years ago

Past Directors

Vikas Chhabra
Vikas Chhabra
Alternate Director
over 16 years ago

Charges

1 Crore
18 December 2006
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
18 December 2006
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2006
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2006
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Notice of resignation filed with the company-04072018
Form DIR-11-04072018_signed
Proof of dispatch-04072018
Others-260312.PDF
Investor Complaint Form-231211.PDF
Optional Attachment 2-231211.PDF
Optional Attachment 1-231211.PDF
Complaint non filing of return of cessation-231211.PDF
Others-110110.PDF
Others-060110.PDF
Evidence of cessation-050110.PDF
Form 32-050110-301109.PDF
Form 32-050110-261109.PDF
Others-161209.PDF
Investor Complaint Form-061109.PDF
Complaint non filing of return of cessation-061109.PDF
Form 21-041109.PDF
Optional Attachment 1-041109.PDF
Optional Attachment 2-041109.PDF
Form 21-041109.PDF
Copy of the Court-Company Law Board Order-041109.PDF
Form 18-180809.PDF
Optional Attachment 1-180809.PDF
Form 32-180809.PDF
Form 21-130809.PDF
Copy of the Court-Company Law Board Order-130809.PDF
Form 32-130809.PDF
Investor Complaint Form-050809.PDF
Optional Attachment 1-050809.PDF
Form 23AC-180708.OCT