Company Information
CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
13 September 2010
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kondalswamy Ramesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Surinder Singh Chawla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Cherambath Nair
Director
about 16 years ago
about 16 years ago
Trinayan Saikia
Director/Designated Partner
about 16 years ago
about 16 years ago
Sudhir Sahgal
Director/Designated Partner
about 16 years ago
about 16 years ago
Srinivas Chintalapati
Director/Designated Partner
about 16 years ago
about 16 years ago
Satish Kumar Dheri
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Sandeep Kumar Shaw
Director
over 17 years ago
over 17 years ago
Hari Haran
Director
over 17 years ago
over 17 years ago
Albin David Rebello
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ajay Khanna
Director
about 16 years ago
about 16 years ago
Yogeshwar Kumar Tyagi
Director
almost 19 years ago
almost 19 years ago
Jaykrishna Subrahmanian
Director
almost 19 years ago
almost 19 years ago
Documents
Amalgamation Order-041110.PDF
Optional Attachment 2-041110.PDF
Form 67 -Addendum--041110 in respect of Form 21-181010.PDF
Form 67 -Addendum--261010 in respect of Form 21-181010.PDF
Optional Attachment 2-261010.PDF
Amalgamation Order-261010.PDF
Form 21-181010.PDF
Copy of the Court-Company Law Board Order-181010.PDF
Form23AC-041010 for the FY ending on-310310.OCT
FormSchV-041010 for the FY ending on-310310.OCT
Frm23ACA-041010 for the FY ending on-310310.OCT
Form 22B-170810-090810.PDF
Declaration by person-170810.PDF
Form 22B-310310-170310.PDF
Declaration by person-310310.PDF
Optional Attachment 1-230310.PDF
Evidence of cessation-230310.PDF
Form 32-230310-190310.PDF
Form 23B-171209.OCT
FormSchV-271109 for the FY ending on-310309.OCT
Form23AC-271009 for the FY ending on-310309.OCT
Frm23ACA-271009 for the FY ending on-310309.OCT
Form 32-271009-280909.PDF
Copy-s- of the resolution of Board of directors-221009.PDF
Relevant resolution-221009.PDF
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-221009.PDF
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -221009.PDF
Optional Attachment 4-221009.PDF
Optional Attachment 1-221009.PDF
Copy-s- of resolution of shareholder-s--221009.PDF
