Company Information

CIN
Status
Date of Incorporation
10 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
26 June 2010
Paid Up Capital
1,649,768,260
Authorised Capital
2,000,000,000

Directors

Rajender Mohan Malla
Rajender Mohan Malla
Director/Designated Partner
over 2 years ago
Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Director/Designated Partner
over 2 years ago
Raj Kumar Bansal
Raj Kumar Bansal
Director/Designated Partner
over 15 years ago
Mohan Hanmantrao Kulkarni
Mohan Hanmantrao Kulkarni
Director/Designated Partner
about 16 years ago
Sethurathnam Ravi
Sethurathnam Ravi
Director
almost 20 years ago
Vaddarse Prabhakar Shetty
Vaddarse Prabhakar Shetty
Nominee Director
over 20 years ago
Govindararagavan Soundararajan
Govindararagavan Soundararajan
Director/Designated Partner
about 22 years ago
Jitender Balakrishnan
Jitender Balakrishnan
Nominee Director
about 22 years ago
Francisco Dacunha Josedores
Francisco Dacunha Josedores
Director/Designated Partner
over 23 years ago

Past Directors

Yogesh Agarwal
Yogesh Agarwal
Additional Director
over 18 years ago
Omprakash Venkatswamy Bundellu
Omprakash Venkatswamy Bundellu
Director
over 18 years ago
Melwyn Oswald Rego
Melwyn Oswald Rego
Managing Director
about 22 years ago

Documents

Form 21-130411.PDF
Optional Attachment 1-130411.PDF
Copy of the Court-Company Law Board Order-130411.PDF
Optional Attachment 1-210311.PDF
Copy of Board Resolution-210311.PDF
Scheme of Arrangement- Amalgamation-210311.PDF
Optional Attachment 1-090311.PDF
Form 32-090311-220211.PDF
Optional Attachment 1-070311.PDF
Form 32-070311-220211.PDF
Form 32-040311-260610.PDF
Copy of Board Resolution-010311.PDF
Scheme of Arrangement- Amalgamation-010311.PDF
Form 23B-140211.OCT
Optional Attachment 1-040111.PDF
Form 32-040111-311210.PDF
Evidence of cessation-111110.PDF
Form 32-111110-010910.PDF
Frm23ACA-090710 for the FY ending on-310310.OCT
Form23AC-090710 for the FY ending on-310310.OCT
Form 32-100810-120710.PDF
Form 23-220710.PDF
Copy of resolution-220710.PDF
Form 23-220710.PDF
Evidence of cessation-220710.PDF
Copy of resolution-220710.PDF
Form 32-220710-260610.PDF
FormSchV-190710 for the FY ending on-310310.OCT
Form 23-170710.PDF
Copy of resolution-170710.PDF