Company Information
CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
6,587,760
Authorised Capital
20,000,000
Directors
Balbir Singh Chhatwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Andreas De Rosi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Guenther Mahlknecht
Director/Designated Partner
over 15 years ago
over 15 years ago
Oskar Prister
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form INC-22-211215.OCT
Optional Attachment 1-181215.PDF
Form SH-7-280815.PDF
Copy of the resolution for alteration of capital-280815.PDF
MoA - Memorandum of Association-280815.PDF
Form ADT-1-220815.OCT
Form MGT-14-200815.OCT
FormSchV-200815 for the FY ending on-310314-Revised-1.OCT
Form23AC-200815 for the FY ending on-310314-Revised-1.OCT
AoA - Articles of Association-180815.PDF
Copy of resolution-180815.PDF
MoA - Memorandum of Association-180815.PDF
Form INC-22-060815.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-041113 for the FY ending on-310313.OCT
Form 18-150513.OCT
FormSchV-190113 for the FY ending on-310312.OCT
Form23AC-020113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 32-191112.OCT
Form 2-191112.OCT
Optional Attachment 1-161112.PDF
Resltn passed by the BOD-271012.PDF
List of allottees-271012.PDF
Form 2-060612.OCT
Resltn passed by the BOD-070512.PDF
List of allottees-070512.PDF
FormSchV-070512 for the FY ending on-310311.OCT
Form23AC-070512 for the FY ending on-310311.OCT
