Company Information
CIN
Status
Date of Incorporation
05 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
26 August 2010
Paid Up Capital
25,000,000
Authorised Capital
40,000,000
Directors
Gaya Nand Gauba
Director/Designated Partner
about 16 years ago
about 16 years ago
Toshihiro Watanabe
Director/Designated Partner
over 17 years ago
over 17 years ago
Geeta Soni
Director/Designated Partner
over 22 years ago
over 22 years ago
Rajat Jain
Manager
almost 25 years ago
almost 25 years ago
Documents
Form 21-280411.PDF
Copy of the Court-Company Law Board Order-280411.PDF
Form 23-151210.PDF
Copy of resolution-151210.PDF
Optional Attachment 1-151210.PDF
FormSchV-011010 for the FY ending on-310310.OCT
Frm23ACA-240910 for the FY ending on-310310.OCT
Form23AC-240910 for the FY ending on-310310.OCT
Form 23B-230910.OCT
Form66-200910 for the FY ending on-310310.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040310.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040310.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040310.PDF
Form 23-040310.PDF
Copy of resolution-040310.PDF
Minutes of Meeting-040310.PDF
MoA - Memorandum of Association-040310.PDF
Optional Attachment 1-040310.PDF
Optional Attachment 2-040310.PDF
AoA - Articles of Association-040310.PDF
Optional Attachment 3-060110.PDF
Optional Attachment 2-060110.PDF
Copy of Board Resolution-060110.PDF
Optional Attachment 1-060110.PDF
Optional Attachment 2-161209.PDF
Optional Attachment 1-161209.PDF
Copy of Board Resolution-161209.PDF
FormSchV-121109 for the FY ending on-310309.OCT
