Company Information

CIN
Status
Date of Incorporation
03 June 1961
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
14 September 2012
Paid Up Capital
7,601,000
Authorised Capital
50,000,000

Directors

Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director/Designated Partner
almost 3 years ago
Radhakrishna Chandrasekharan
Radhakrishna Chandrasekharan
Director/Designated Partner
about 15 years ago
Ramakrishanan Vaidyanathan Sarma
Ramakrishanan Vaidyanathan Sarma
Director/Designated Partner
about 16 years ago
Ness Nusli Wadia
Ness Nusli Wadia
Director
about 24 years ago

Past Directors

Poonthuruthi Govindan
Poonthuruthi Govindan
Director
almost 22 years ago
Rameshchandra Shantilal Gandhi
Rameshchandra Shantilal Gandhi
Director
almost 40 years ago

Documents

Form 21-160413.PDF
Copy of the Court-Company Law Board Order-160413.PDF
Certificate of Registration for Modification of Mortgage-210213.PDF
Certificate of Registration for Modification of Mortgage-210213.PDF
Instrument of creation or modification of charge-210213.PDF
Form 8-210213.OCT
Certificate of Registration for Modification of Mortgage-210213.PDF
Copy of Board Resolution-080113.PDF
Scheme of Arrangement- Amalgamation-080113.PDF
Frm23ACA-151012 for the FY ending on-310312.OCT
Form23AC-151012 for the FY ending on-310312.OCT
Form 8-121012.OCT
Certificate of Registration for Modification of Mortgage-111012.PDF
Instrument of creation or modification of charge-111012.PDF
Optional Attachment 1-111012.PDF
Certificate of Registration for Modification of Mortgage-111012.PDF
Certificate of Registration for Modification of Mortgage-111012.PDF
Form66-101012 for the FY ending on-310312.OCT
FormSchV-260912 for the FY ending on-310312.OCT
Certificate of Registration of Company Law Board order for Change of State-170412.PDF
Certificate of Registration of Company Law Board order for Change of State-170412.PDF
Certificate of Registration of Company Law Board order for Change of State-170412.PDF
Details of shareholders-040612.PDF
Form 67 -Addendum--280412 in respect of Form 21-270312.PDF
MoA - Memorandum of Association-280412.PDF
Form 18-170412-210312.PDF
Optional Attachment 2-170412.PDF
Optional Attachment 1-170412.PDF
Form 23-290312.PDF
Optional Attachment 2-290312.PDF