Company Information

CIN
Status
Date of Incorporation
19 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2010
Last Annual Meeting
14 July 2010
Paid Up Capital
341,000,000
Authorised Capital
341,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umrao Chand Jain
Umrao Chand Jain
Director/Designated Partner
over 1 year ago
Ragothaman Rao Sethumadhava
Ragothaman Rao Sethumadhava
Director/Designated Partner
almost 16 years ago
Sidharth Kumar Birla
Sidharth Kumar Birla
Nominee Director
about 20 years ago
Himangshu Bakshi
Himangshu Bakshi
Director/Designated Partner
over 20 years ago
Chandrasekharan Bhaskar
Chandrasekharan Bhaskar
Director/Designated Partner
over 20 years ago

Past Directors

Prabhakar Singh
Prabhakar Singh
Company Secretary
over 19 years ago

Documents

Form 21-080611.PDF
Copy of the Court-Company Law Board Order-080611.PDF
Scheme of Arrangement- Amalgamation-080211.PDF
Copy of Board Resolution-080211.PDF
Form 32-310810-090810.PDF
Form 23B for period 010410 to 310311-170810.OCT
FormSchV-050810 for the FY ending on-310310.OCT
Form66-030810 for the FY ending on-310310.OCT
Form23AC-030810 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-190809.PDF
Instrument of creation or modification of charge-190809.PDF
Optional Attachment 2-190809.PDF
Certificate of Registration of Mortgage-190809.PDF
Optional Attachment 1-190809.PDF
Form 8-190809-ChargeId-10170179.PDF
Certificate of Registration of Mortgage-190809.PDF
Form 23-100809.PDF
Form 23B for period 010409 to 310310.OCT
Copy of resolution-100809.PDF
Letter of the charge holder-170709.PDF
Optional Attachment 1-170709.PDF
Form 17-170709-ChargeId-80033998.PDF
Form 17-170709-ChargeId-80033997.PDF
Memorandum of satisfaction of Charge-170709.PDF
Letter of the charge holder-160709.PDF
Form 17-160709-ChargeId-90051249.PDF
Memorandum of satisfaction of Charge-160709.PDF
FormSchV-020609 for the FY ending on-310309.OCT
Form 66-010609.OCT
Form23AC-300509 for the FY ending on-310309.OCT