Company Information
CIN
Status
Date of Incorporation
12 March 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2008
Last Annual Meeting
17 September 2008
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Cesar Augusto Angel Cuesta
Director/Designated Partner
over 17 years ago
over 17 years ago
Jose Manuel Delicado Hermoso
Director/Designated Partner
over 17 years ago
over 17 years ago
Emilio Salazar Noguera
Director/Designated Partner
over 17 years ago
over 17 years ago
Domingo Colomo Prados
Director/Designated Partner
over 17 years ago
over 17 years ago
Juan Albos Barbarroja
Director/Designated Partner
over 17 years ago
over 17 years ago
Bhaskar Srinivasan
Director
over 21 years ago
over 21 years ago
Past Directors
Caetano Vitor Almeida Macatrao
Alternate Director
about 17 years ago
about 17 years ago
Rajan Chittur Ramakrishnan
Director
about 18 years ago
about 18 years ago
Devalla Narayanan
Director
almost 34 years ago
almost 34 years ago
Documents
Form 21-020309.PDF
Copy of the Court-Company Law Board Order-020309.PDF
Scheme of Amalgamation-221208.PDF
Copy of Board Resolution-221208.PDF
Optional Attachment 1-151208.PDF
Form 32-151208.PDF
Evidence of cessation-251108.PDF
Form 32-251108.PDF
Form 20B-191108.OCT
Optional Attachment 1-251008.PDF
Form 32-251008.PDF
Form 23B-211008.PDF
Copy of intimation received-211008.PDF
Form 23AC-211008.OCT
Optional Attachment 1-061008.PDF
Evidence of cessation-061008.PDF
Optional Attachment 2-061008.PDF
Form 32-061008.PDF
Optional Attachment 1-031008.PDF
Form 32-031008.PDF
Optional Attachment 1-150908.PDF
Form 32-150908.PDF
Certificate of Registration of Mortgage-050808.PDF
Certificate of Registration of Mortgage-050808.PDF
Certificate of Registration of Mortgage-050808.PDF
Instrument of details of the charge-040808.PDF
Particulars of all Joint charge holders-040808.PDF
Form 8-040808-ChargeId-10113946.PDF
Optional Attachment 1-010808.PDF
Form 32-010808.PDF
