Company Information

CIN
Status
Date of Incorporation
05 September 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Asbestos Cement
Sub Category
Non-govt company
Last Balance Sheet
31 December 2014
Last Annual Meeting
27 March 2015
Paid Up Capital
56,903,850,950
Authorised Capital
75,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Chandra Kothari
Dinesh Chandra Kothari
Director/Designated Partner
over 1 year ago
Markus Unternahrer
Markus Unternahrer
Director/Designated Partner
almost 11 years ago
Manish Ram Prakash Agarwal
Manish Ram Prakash Agarwal
Director/Designated Partner
almost 11 years ago
Alain Scherrer
Alain Scherrer
Director/Designated Partner
almost 11 years ago
Niraj Kumar Bansal
Niraj Kumar Bansal
Company Secretary
over 17 years ago
Priya Shankar Dasgupta
Priya Shankar Dasgupta
Director
over 21 years ago

Past Directors

Thomas Aebischer
Thomas Aebischer
Director
over 13 years ago
Andreas Kranz
Andreas Kranz
Director
almost 14 years ago
Onne Van Der Weijde
Onne Van Der Weijde
Director
almost 20 years ago
Christof Werner Hassig
Christof Werner Hassig
Director
about 20 years ago
Paul Heinz Hugentobler
Paul Heinz Hugentobler
Nominee Director
over 21 years ago

Documents

Notice of resignation filed with the company-10082016
Form DIR-11-10082016_signed
Acknowledgement received from company-10082016
Proof of dispatch-10082016
Notice of resignation;-09082016
Form DIR-12-09082016_signed
Evidence of cessation;-09082016
Form DIR-12-301215.OCT
Optional Attachment 1-281215.PDF
Evidence of cessation-281215.PDF
XBRL document in respect of balance sheet 26-05-2015 for the financial year ending on 31-12-2014.pdf.PDF
Form 23AC XBRL-020615-260515 for the FY ending on-311214.OCT
Form 23B for period 010114 to 311214-280514.OCT
FormSchV-260515 for the FY ending on-311214.OCT
Form ADT-1-200515.OCT
Form DIR-12-200215.OCT
Optional Attachment 2-200215.PDF
Evidence of cessation-200215.PDF
Declaration of the appointee Director- in Form DIR-2-200215.PDF
Interest in other entities-200215.PDF
FormSchV-200215 for the FY ending on-311213.OCT
XBRL document in respect of balance sheet 29-12-2014 for the financial year ending on 31-12-2013.pdf.PDF
Form 23AC XBRL-070115-291214 for the FY ending on-311213.OCT
Form INC-28-040714.PDF
Copy of the Court-Company Law Board Order-040714.PDF
Optional Attachment 1-040714.PDF
Copy of Board Resolution-270114.PDF
Scheme of Arrangement- Amalgamation-270114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160713.PDF