Company Information
CIN
Status
Date of Incorporation
29 October 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
28 September 2010
Paid Up Capital
33,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Tyagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Kapoor
Director/Designated Partner
over 15 years ago
over 15 years ago
Uma Grover
Director/Designated Partner
over 15 years ago
over 15 years ago
Suresh Kumar Uniyal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Neetika Ahuja
Company Secretary
over 16 years ago
over 16 years ago
Philip J Soares
Director
about 25 years ago
about 25 years ago
Pratap Rangwani
Director
about 25 years ago
about 25 years ago
Peter Santano Dcruz
Director
about 25 years ago
about 25 years ago
Documents
Form 21-290311.PDF
Copy of the Court-Company Law Board Order-290311.PDF
FormSchV-250311 for the FY ending on-310310-Revised-1.OCT
Optional Attachment 1-011210.PDF
Form 32-011210-261010.PDF
FormSchV-201110 for the FY ending on-310310.OCT
Frm23ACA-101110 for the FY ending on-310310-Revised-1.OCT
Form23AC-101110 for the FY ending on-310310-Revised-1.OCT
Scheme of Arrangement- Amalgamation-200810.PDF
Optional Attachment 1-200810.PDF
Copy of Board Resolution-200810.PDF
Certificate of Registration for Modification of Mortgage-130310.PDF
Certificate of Registration for Modification of Mortgage-130310.PDF
Certificate of Registration for Modification of Mortgage-130310.PDF
Instrument of creation or modification of charge-130310.PDF
Form 8-130310-150110-ChargeId-10075249.PDF
Certificate of Registration for Modification of Mortgage-080210.PDF
Certificate of Registration for Modification of Mortgage-080210.PDF
Certificate of Registration for Modification of Mortgage-080210.PDF
Instrument of creation or modification of charge-080210.PDF
Form 8-080210-150110-ChargeId-10075249.PDF
Form 18-291209-111209.PDF
Optional Attachment 2-291209.PDF
Optional Attachment 1-291209.PDF
Form 21-281209.PDF
Copy of the Court-Company Law Board Order-281209.PDF
Optional Attachment 1-281209.PDF
Evidence of cessation-071209.PDF
Form 32-071209-041209.PDF
Frm23ACA-021209 for the FY ending on-310309-Revised-1.OCT