Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Lieven R Boedt
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajeev Kapoor
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Proof of dispatch-04042018
Notice of resignation filed with the company-04042018
Form DIR-11-04042018_signed
Resignation Letter-100415.PDF
Form ADT-3-100415.PDF
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-230814.OCT
Copy of resolution-160814.PDF
FormSchV-231213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form 23B for period 150411 to 310312-090511.OCT
Form 23B for period 010412 to 310313-041012.OCT
Acknowledgement of Stamp Duty MoA payment-150411.PDF
Acknowledgement of Stamp Duty AoA payment-150411.PDF
Certificate of Incorporation-150411.PDF
Certificate of Incorporation-150411.PDF
No Objection Certificate in case there is a change in promoters-140411.PDF
MoA - Memorandum of Association-140411.PDF
AoA - Articles of Association-140411.PDF
Form 1-140411.PDF
Form 18-090411-090411.PDF
Form 32-090411-090411.PDF
