Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 June 2012
Paid Up Capital
3,255,430,400
Authorised Capital
3,380,000,000

Directors

Bikram Chintaharan Sen
Bikram Chintaharan Sen
Director/Designated Partner
over 2 years ago
Ajay Vazirani
Ajay Vazirani
Director/Designated Partner
over 14 years ago
Anthony Everard George Hambro
Anthony Everard George Hambro
Director/Designated Partner
over 14 years ago
Vijay Kumar Chopra
Vijay Kumar Chopra
Director/Designated Partner
over 14 years ago
Kapil Wadhawan
Kapil Wadhawan
Nodal Officer
over 14 years ago
Niti Arya
Niti Arya
Company Secretary
almost 15 years ago
Raman Singh Sidhu
Raman Singh Sidhu
Director
over 19 years ago
Rajiv Krishan Luthra
Rajiv Krishan Luthra
Director
over 19 years ago
Rajat Kumar Baldhi
Rajat Kumar Baldhi
Director
over 20 years ago

Past Directors

Ajay Jaiswal
Ajay Jaiswal
Company Secretary
over 17 years ago
Anoop Kumar Pabby
Anoop Kumar Pabby
Whole Time Director
over 17 years ago
Susim Mukul Datta
Susim Mukul Datta
Director
over 19 years ago
Sanjiv Dagar
Sanjiv Dagar
Company Secretary
over 19 years ago

Documents

Form 67 -Addendum--100513 in respect of Form 21-310113.PDF
Letter of the charge holder-040513.PDF
Form 17-040513.OCT
Memorandum of satisfaction of Charge-040513.PDF
Amalgamation Order-280213.PDF
Form 67 -Addendum--280213 in respect of Form 21-310113.PDF
Scheme of Arrangement- Amalgamation-230213.PDF
Form 67 -Addendum--230213 in respect of Form 21-310113.PDF
Letter of the charge holder-220213.PDF
Form 17-220213.OCT
Memorandum of satisfaction of Charge-220213.PDF
Letter of the charge holder-190213.PDF
Form 17-190213.OCT
Memorandum of satisfaction of Charge-190213.PDF
Form 1INV-140213.PDF
Optional Attachment 1-140213.PDF
Optional Attachment 2-140213.PDF
Form 17-100213.OCT
Letter of the charge holder-090213.PDF
Memorandum of satisfaction of Charge-090213.PDF
Form 21-310113.PDF
Copy of the Court-Company Law Board Order-310113.PDF
Optional Attachment 2-310113.PDF
Optional Attachment 1-310113.PDF
Form 1INV-310113.PDF
Letter of the charge holder-310113.PDF
Optional Attachment 1-310113.PDF
Optional Attachment 2-310113.PDF
Form 17-310113.OCT
Memorandum of satisfaction of Charge-310113.PDF