Company Information

CIN

Status

Date of Incorporation

30 December 1977

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 December 2012

Last Annual Meeting

25 June 2013

Paid Up Capital

202,500,000

Authorised Capital

202,500,000

Directors

Debasish Banerjee

Director/Designated Partner
over 2 years ago

Rajesh Pasari

Director/Designated Partner
over 2 years ago

Shalini Gupta

Company Secretary
over 12 years ago

Vallioor Krishnaswami Venkatakrishnan

Director/Designated Partner
about 13 years ago

Amitabh Nagpal

Director
over 13 years ago

Simon Jonathan Allen

Director/Designated Partner
over 14 years ago

William Hanson Farries

Director/Designated Partner
almost 18 years ago

Subramaniam Chandrasekhar

Director
almost 18 years ago

Past Directors

Steven Charles Inchcoombe

Director
almost 18 years ago

Rajiv Beri

Director
almost 18 years ago

Shalini Govil

Director
over 22 years ago

Ramesh Chandra Govil

Managing Director
almost 48 years ago

Documents

Form 21-120214.PDF

Optional Attachment 1-120214.PDF

Copy of the Court-Company Law Board Order-120214.PDF

Optional Attachment 2-120214.PDF

Form 32-161213.OCT

Evidence of cessation-161213.PDF

Form 32-060913.OCT

Evidence of cessation-060913.PDF

FormSchV-230813 for the FY ending on-311212.OCT

Form23AC-290713 for the FY ending on-311212.OCT

Frm23ACA-290713 for the FY ending on-311212.OCT

Form 23B for period 010113 to 311213-080713.OCT

Copy of Board Resolution-240713.PDF

Scheme of Arrangement- Amalgamation-240713.PDF

Optional Attachment 1-240713.PDF

Optional Attachment 2-240713.PDF

Form 22B-290513-100413.PDF

Optional Attachment 1-290513.PDF

Declaration by person-290513.PDF

Form 32-250413.OCT

Optional Attachment 3-250413.PDF

Optional Attachment 1-250413.PDF

Optional Attachment 2-250413.PDF

Form 25C-170413-280213.PDF

Copy of Board Resolution-170413.PDF

Copy of shareholder resolution-170413.PDF

Form 2-100413.OCT

Form 23-100413.PDF

List of allottees-100413.PDF

Optional Attachment 1-100413.PDF