Company Information
CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2005
Last Annual Meeting
30 June 2006
Paid Up Capital
275,000,000
Authorised Capital
500,100,000
Directors
Clive John Ronald Pegg
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Jens Juergen Hartmann
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Documents
Form 21-040407.PDF
Copy of the Court-Company Law Board Order-040407.PDF
Form 23-300107.PDF
Copy of resolution-300107.PDF
Optional Attachment 1-300107.PDF
Photograph1-300107.PDF
Photograph2-300107.PDF
Form 32-300107.PDF
Form 23-311206.PDF
Copy of resolution-311206.PDF
Form 23-240806.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220906.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220906.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220906.PDF
Form 32.PDF
Form 32-050906.PDF
Evidence of cessation-050906.PDF
Form 20B-290806.PDF
Annual return as per schedule V of the Companies A_2005-2006.PDF
Digital_Signature_Declaration.PDF
FormSchV_Scanned_Image.PDF
Details of shareholders-290806.PDF
Copy of resolution-240806.PDF
Optional Attachment 1-240806.PDF
MoA - Memorandum of Association-240806.PDF
Others-260706.PDF
AOA.PDF
MOA.PDF
Form 32.PDF
Annual Return for the year 2003_2004.PDF
