Company Information

CIN

Status

Date of Incorporation

23 April 1999

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 December 2010

Last Annual Meeting

29 April 2011

Paid Up Capital

12,828,481,365

Authorised Capital

20,000,000,000

Directors

Paul Heinz Hugentobler

Director/Designated Partner
over 2 years ago

Dinesh Chandra Kothari

Director/Designated Partner
over 2 years ago

Thomas Aebischer

Director/Designated Partner
over 14 years ago

Amrit Lal Kapur

Director/Designated Partner
over 18 years ago

Madan Lall Narula

Director/Designated Partner
almost 20 years ago

Onne Van Der Weijde

Director/Designated Partner
over 20 years ago

Anil Chandanmal Singhvi

Nominee Director
almost 26 years ago

Past Directors

Suresh Kumar Neotia

Nominee Director
almost 26 years ago

Documents

Form 23B for period 010111 to 311211-121211.OCT

Form 67 -Addendum--221211 in respect of Form 21-061211.PDF

Scheme of Arrangement- Amalgamation-221211.PDF

Form 21-061211.PDF

Copy of the Court-Company Law Board Order-061211.PDF

Optional Attachment 1-061211.PDF

FormSchV-061211 for the FY ending on-311210.OCT

Form 32-130711.OCT

Optional Attachment 1-120711.PDF

Form 32-080711.OCT

Evidence of cessation-070711.PDF

Optional Attachment 1-070711.PDF

Form23AC-240511 for the FY ending on-311210.OCT

Form 2-300411-050411.PDF

List of allottees-300411.PDF

Resltn passed by the BOD-300411.PDF

Optional Attachment 1-300411.PDF

Form 23B-030311.OCT

Form 5-130111.PDF

Form 23-130111.PDF

AoA - Articles of Association-130111.PDF

MoA - Memorandum of Association-130111.PDF

Copy of resolution-130111.PDF

Optional Attachment 1-130111.PDF

Form 18-100111-060111.PDF

Optional Attachment 1-100111.PDF

Form23AC-141010 for the FY ending on-311209.OCT

Form 5-191010.PDF

Form 23-191010.PDF

Optional Attachment 1-191010.PDF