Company Information

CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
05 July 2013
Paid Up Capital
500,000,000
Authorised Capital
1,250,000,000

Directors

Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 2 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
over 2 years ago
Harry Arora
Harry Arora
Company Secretary
about 12 years ago
Philippe Henri Camille Cochet
Philippe Henri Camille Cochet
Director/Designated Partner
over 13 years ago
Patrick Armand Prosper Ledermann
Patrick Armand Prosper Ledermann
Director/Designated Partner
over 13 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
almost 14 years ago

Past Directors

Andreas Peter Lusch
Andreas Peter Lusch
Additional Director
about 14 years ago
Emmanuel Colombier
Emmanuel Colombier
Director
almost 16 years ago
Gopal Krishan Agarwal
Gopal Krishan Agarwal
Director
almost 16 years ago

Documents

Form INC-28-300914.PDF
Copy of the Court-Company Law Board Order-300914.PDF
Letter of the charge holder-070714.PDF
Form CHG-4-070714-ChargeId-10309444.OCT
Memorandum of satisfaction of Charge-070714.PDF
Memorandum of satisfaction of Charge-210514.PDF
Memorandum of satisfaction of Charge-210514.PDF
Memorandum of satisfaction of Charge-210514.PDF
Scheme of Arrangement- Amalgamation-070614.PDF
Copy of Board Resolution-070614.PDF
Form MGT-14-260514.PDF
Copy of resolution-260514.PDF
Letter of the charge holder-090514.PDF
Form CHG-4-090514-250414-ChargeId-10363252.PDF
Form 23B for period 010413 to 310314-040214.OCT
Form 23B for period 010413 to 310314-261213.OCT
Form 22B-171213-050210.PDF
Declaration by person-171213.PDF
Optional Attachment 1-171213.PDF
XBRL document in respect of balance sheet 07-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 07-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-081213-070913 for the FY ending on-310313.OCT
Form 23AC XBRL-081213-070913 for the FY ending on-310313.OCT
Form 32-111113.OCT
Optional Attachment 1-111113.PDF
Evidence of cessation-111113.PDF
Form 32-111113-221013.PDF
FormSchV-120813 for the FY ending on-310313.OCT
Form 17-200313.OCT
Memorandum of satisfaction of Charge-200313.PDF