Company Information

CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2011
Last Annual Meeting
01 April 2013
Paid Up Capital
395,309,000
Authorised Capital
442,275,205

Directors

Chandra Pal Singh
Chandra Pal Singh
Director/Designated Partner
over 11 years ago
Ajit Singh
Ajit Singh
Director/Designated Partner
over 11 years ago
Divesh Nath
Divesh Nath
Additional Director
almost 15 years ago
Vadim Dagman
Vadim Dagman
Director/Designated Partner
over 20 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 20 years ago

Past Directors

Anshu Aggarwal
Anshu Aggarwal
Company Secretary
over 12 years ago
Graham Radstone
Graham Radstone
Director
over 20 years ago

Documents

Form ADT-3-19052016-signed
Resignation letter-18052016
Resignation letter-11042016
Form MGT-14-240715.OCT
Form INC-22-240715.OCT
Copy of resolution-200715.PDF
Form DIR-12-211014.OCT
Optional Attachment 1-181014.PDF
Evidence of cessation-181014.PDF
Form DIR-12-170914.OCT
Evidence of cessation-020914.PDF
Form DIR-12-280814.OCT
Evidence of cessation-250814.PDF
Form DIR-12-220814.OCT
Letter of Appointment-140814.PDF
Declaration of the appointee Director- in Form DIR-2-140814.PDF
Optional Attachment 1-140814.PDF
XBRL document in respect of profit and loss account 25-07-2014 for the financial year ending on 31-12-2011.pdf.PDF
XBRL document in respect of balance sheet 25-07-2014 for the financial year ending on 31-12-2011.pdf.PDF
Form 23ACA XBRL-010814-250714 for the FY ending on-311211.OCT
Form 23AC XBRL-010814-250714 for the FY ending on-311211.OCT
Form 32-291113.OCT
Optional Attachment 1-291113.PDF
Evidence of cessation-291113.PDF
Form 32-090713.OCT
Optional Attachment 1-090713.PDF
Form23AC-090713 for the FY ending on-311210.OCT
Frm23ACA-090713 for the FY ending on-311210.OCT
Form 32-080713.OCT
FormSchV-070713 for the FY ending on-311211.OCT