Company Information
CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
1,100,000
Directors
Sanjay Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Theodoor Maria Joseph Fischer
Director/Designated Partner
over 19 years ago
over 19 years ago
Helmut Schmidtmann
Director/Designated Partner
over 19 years ago
over 19 years ago
Aarti Khanna
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-090107.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-090107.PDF
Form 23-161106.PDF
Others-071206.PDF
Others-301106.PDF
Others-271106.PDF
Others-161106.PDF
Optional Attachment 3-161106.PDF
Optional Attachment 2-161106.PDF
Optional Attachment 1-161106.PDF
MoA - Memorandum of Association-161106.PDF
AoA - Articles of Association-161106.PDF
Copy of resolution-161106.PDF
Minutes of Meeting-051106.PDF
Form 32-210906.PDF
Form 2-290906.PDF
List of allottees-290906.PDF
Photograph2-210906.PDF
Optional Attachment 1-210906.PDF
Evidence of cessation-210906.PDF
Photograph1-210906.PDF
Form 32-210906.PDF
Form 23-310806.PDF
Form 5-310806.PDF
NOTICE.PDF
Digital_Signature_Declaration.PDF
EXPLANATORY STATEMENT.PDF
Form23_Scanned_Image.PDF
Form5_Scanned_Image.PDF
Copy of resolution.PDF
