Company Information

CIN
Status
Date of Incorporation
06 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Suresh Kumar Tulsyani
Suresh Kumar Tulsyani
Authorised Representative
about 4 years ago

Past Directors

Sikandar Jain
Sikandar Jain
Authorised Representative
about 9 years ago

Registered Trademarks

Zeppelin B W Group Ltd

[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Loudspeakers, Amplifiers, Tuners, Compact Disc Players, Dvd Players; Parts And Fittings For All The Aforementioned Goods.

Halstar Halcrow Group

[Class : 9] Computer Software For The Analysis And Simulation Of Buildings And Building Systems Particularly Relating To Resource Use And Environmental Impact Of Infrastructure Projects; Downloadable Computer Software; Electronic Publications, And Multimedia Software, On Line Electronic Publications, Texts, Newsletters, Information Sheets Downloadable From Databases Or The I...

Documents

Form FC-3-29122020_signed
Copy of latest consolidated financial statement of parent company        -28122020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-28122020
Form FC-2-21122020-signed
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
-10122020
Form FC-4-02122020-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-27112020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-27112020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-27112020
Details of directors and key managerial personnel and their remuneration;-27112020
Form FC-2-25112019-signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
-13112019
Form FC-3-19102019_signed
Copy of latest consolidated financial statement of parent company        -17102019
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-17102019
Optional Attachment-(1)-17102019
Form FC-2-09102019-signed
-04102019
Optional Attachment-(1)-04102019
-19092019
Form FC-4-17062019-signed
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-29052019
Details of directors and key managerial personnel and their remuneration;-29052019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-29052019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-29052019