Company Information

CIN

Status

Date of Incorporation

09 December 1998

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 December 2007

Last Annual Meeting

14 February 2008

Paid Up Capital

1,949,836,000

Authorised Capital

3,100,000,000

Directors

Vineet Harlalka

Director/Designated Partner
over 2 years ago

Rakesh Jinsi

Director/Designated Partner
almost 18 years ago

Jozef J M Tournel

Director/Designated Partner
almost 18 years ago

Youssef Hadjas

Director/Designated Partner
almost 18 years ago

Rakesh Malhotra

Director/Designated Partner
almost 18 years ago

Franco Fusignani

Director/Designated Partner
over 18 years ago

Eduardo Teodorani Fabbri

Director/Designated Partner
over 21 years ago

Mario Gasparri

Director/Designated Partner
about 23 years ago

Documents

Form 21-230908.PDF

Copy of the Court-Company Law Board Order-230908.PDF

Others-230908.PDF

Copy of Board Resolution-230708.PDF

Others-230708.PDF

Scheme of Amalgamation-230708.PDF

Form 23B-110308.PDF

Copy of intimation received-110308.PDF

Form 23AC-050308.OCT

Form 20B-030308.OCT

Form 32-270208.PDF

Evidence of cessation-250208.PDF

Form 32-250208.PDF

Others-090108.PDF

Form 23-211207.PDF

Optional Attachment 1-211207.PDF

Copy of resolution-211207.PDF

Form 23B-231107.PDF

Copy of intimation received-231107.PDF

Form 23-280907.PDF

Copy of resolution-280907.PDF

Form 32-060607.PDF

Form 20B-220307.OCT

Form 23AC-140307.OCT

Others-131206.PDF

Others-301106.PDF

Form 23B-240506.PDF

Form 32-230906.PDF

Photograph1-230906.PDF

Form 20B-170406.PDF