Company Information
CIN
Status
Date of Incorporation
28 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
51,500,000
Authorised Capital
51,500,000
Directors
Shubham Birla
Director/Designated Partner
about 11 years ago
about 11 years ago
Durgaprasad Kameshwarprasad Sinha
Director
over 15 years ago
over 15 years ago
Devender Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Vinod Kumar Dhama
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Abhishek Kumar Singh
Director
almost 16 years ago
almost 16 years ago
Nelson Lobo
Director
about 16 years ago
about 16 years ago
Pramod Kumar Saxena
Director
almost 32 years ago
almost 32 years ago
Documents
Form DIR-12-161014.OCT
Evidence of cessation-111014.PDF
Letter of Appointment-101014.PDF
Declaration of the appointee Director- in Form DIR-2-101014.PDF
Form 32-090713.OCT
Optional Attachment 1-090713.PDF
Evidence of cessation-090713.PDF
Investor Complaint Form-171112.PDF
Form 23-280812.PDF
AoA - Articles of Association-280812.PDF
Copy of resolution-280812.PDF
MoA - Memorandum of Association-280812.PDF
Form23AC-280812 for the FY ending on-310311.OCT
FormSchV-250812 for the FY ending on-310311.OCT
Frm23ACA-280812 for the FY ending on-310311.OCT
MoA - Memorandum of Association-250812.PDF
Form 67 -Addendum--250812 in respect of Form 23-130812.PDF
AoA - Articles of Association-250812.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-300910.OCT
Copy of Board Resolution-090812.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-090812.PDF
Optional Attachment 1-090812.PDF
Form 32-230612.OCT
Evidence of cessation-180612.PDF
Form 18-140312.OCT
Form 23B for period 010409 to 310310-300909.OCT
Form23AC-020911 for the FY ending on-310310-Revised-1.OCT
Frm23ACA-020911 for the FY ending on-310310-Revised-1.OCT
Form66-160811 for the FY ending on-310310-Revised-1.OCT
