Company Information
CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
2,667,170
Authorised Capital
2,700,000
Directors
Alexey Anatolievich Suzdalev
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajendran Keezhedath Nair
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form MGT-7-02012017_signed
List of share holders, debenture holders;-29122016
Form AOC-4-15122016_signed
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-181215.OCT
-060115.OCT
Form66-211014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310313.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Form MGT-14-260914.OCT
Copy of resolution-170914.PDF
Copy of resolution-100914.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-100913.OCT
Form 2-270913.OCT
List of allottees-270913.PDF
Form 5-070913.PDF
Optional Attachment 1-070913.PDF
MoA - Memorandum of Association-070913.PDF
Form 2-020313.OCT
List of allottees-020313.PDF
Form 23B for period 190712 to 310313-170812.OCT
Optional Attachment 3-190712.PDF
Optional Attachment 2-190712.PDF
Optional Attachment 1-190712.PDF
MoA - Memorandum of Association-190712.PDF
