Company Information

CIN
Status
Date of Incorporation
07 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Rajesh Datta
Rajesh Datta
Director/Designated Partner
about 10 years ago
Francisca Micaela Gorgodian
Francisca Micaela Gorgodian
Director/Designated Partner
about 12 years ago
Rainer Otto Fritz Donalies
Rainer Otto Fritz Donalies
Director/Designated Partner
over 16 years ago

Past Directors

Ramneek Nishkam Datt
Ramneek Nishkam Datt
Director
over 19 years ago
Philipp Dalheimer
Philipp Dalheimer
Director
over 19 years ago
Arpita Chatterji
Arpita Chatterji
Director
over 19 years ago

Documents

Form GNL-2-10112018-signed
Form MGT-14-01112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-31102018
Optional Attachment-(1)-31102018
Form GNL-2-25072018-signed
Optional Attachment-(1)-17072018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-17072018
Optional Attachment-(2)-17072018
Form GNL-2-02072018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02072018
Optional Attachment-(1)-02072018
Form GNL-2-30062018-signed
Optional Attachment-(1)-22062018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-22062018
Form GNL-2-21062017-signed
Optional Attachment-(1)-16062017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-16062017
Form GNL-2-05072016-signed
Optional Attachment-(3)-04072016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04072016
Optional Attachment-(1)-04072016
Optional Attachment-(5)-04072016
Optional Attachment-(4)-04072016
Optional Attachment-(2)-04072016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-20052016
Optional Attachment-(2)-20052016
Optional Attachment-(1)-20052016
Optional Attachment-(2)-04052016
Optional Attachment-(1)-04052016