Company Information
CIN
Status
Date of Incorporation
09 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 October 2012
Paid Up Capital
100,010
Authorised Capital
50,000,000
Directors
Vivek Nath
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Jalan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Robert James Charles
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Krishnamurthy Rajagopalan
Managing Director
over 20 years ago
over 20 years ago
Richard William Holloway
Director
over 24 years ago
over 24 years ago
Documents
Copy of the Court-Company Law Board Order-281212.PDF
Form 67 -Addendum--281212 in respect of Form 21-251212.PDF
Form 21-251212.PDF
Copy of the Court-Company Law Board Order-251212.PDF
FormSchV-251212 for the FY ending on-310312.OCT
Form23AC-281112 for the FY ending on-310312.OCT
Form 32-041012.OCT
Evidence of cessation-031012.PDF
Copy of Board Resolution-220912.PDF
Form 22B-200612-240511.PDF
Declaration by person-200612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280212.PDF
Optional Attachment 1-130312.PDF
Form 67 -Addendum--130312 in respect of Form 23-280212.PDF
Form 23-280212.PDF
Copy of resolution-280212.PDF
MoA - Memorandum of Association-280212.PDF
Form 32-061211.OCT
Form 23B for period 010411 to 310312-021211.OCT
Form 32-031211.OCT
Optional Attachment 1-021211.PDF
FormSchV-231111 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-291011 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form 32-070911.OCT
Evidence of cessation-060911.PDF
Form23AC-310811 for the FY ending on-300610.OCT
FormSchV-160811 for the FY ending on-300610.OCT
