Company Information

CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
14 July 2010
Paid Up Capital
341,000,000
Authorised Capital
341,000,000

Directors

Umrao Chand Jain
Umrao Chand Jain
Director/Designated Partner
over 2 years ago
Ragothaman Rao Sethumadhava
Ragothaman Rao Sethumadhava
Director/Designated Partner
over 16 years ago
Sidharth Kumar Birla
Sidharth Kumar Birla
Nominee Director
about 21 years ago
Himangshu Bakshi
Himangshu Bakshi
Director/Designated Partner
over 21 years ago
Chandrasekharan Bhaskar
Chandrasekharan Bhaskar
Director/Designated Partner
over 21 years ago

Past Directors

Prabhakar Singh
Prabhakar Singh
Company Secretary
over 20 years ago

Documents

Form 21-080611.PDF
Copy of the Court-Company Law Board Order-080611.PDF
Scheme of Arrangement- Amalgamation-080211.PDF
Copy of Board Resolution-080211.PDF
Form 32-310810-090810.PDF
Form 23B for period 010410 to 310311-170810.OCT
FormSchV-050810 for the FY ending on-310310.OCT
Form66-030810 for the FY ending on-310310.OCT
Form23AC-030810 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-190809.PDF
Instrument of creation or modification of charge-190809.PDF
Optional Attachment 2-190809.PDF
Certificate of Registration of Mortgage-190809.PDF
Optional Attachment 1-190809.PDF
Form 8-190809-ChargeId-10170179.PDF
Certificate of Registration of Mortgage-190809.PDF
Form 23-100809.PDF
Form 23B for period 010409 to 310310.OCT
Copy of resolution-100809.PDF
Letter of the charge holder-170709.PDF
Optional Attachment 1-170709.PDF
Form 17-170709-ChargeId-80033998.PDF
Form 17-170709-ChargeId-80033997.PDF
Memorandum of satisfaction of Charge-170709.PDF
Letter of the charge holder-160709.PDF
Form 17-160709-ChargeId-90051249.PDF
Memorandum of satisfaction of Charge-160709.PDF
FormSchV-020609 for the FY ending on-310309.OCT
Form 66-010609.OCT
Form23AC-300509 for the FY ending on-310309.OCT