Company Information
CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
141,580
Authorised Capital
500,000
Directors
Amish Niranjanbhai Engineer
Director/Designated Partner
about 11 years ago
about 11 years ago
Dan Gunnar Bjarne Andersson
Director/Designated Partner
over 12 years ago
over 12 years ago
Gunter Franz Stallecker
Director/Designated Partner
over 12 years ago
over 12 years ago
Avinash Sondhi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Balwant Singh
Additional Director
over 12 years ago
over 12 years ago
Documents
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Form AOC-4-170216.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form DIR-12-181214.OCT
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Letter of Appointment-181214.PDF
Optional Attachment 1-181214.PDF
Optional Attachment 2-181214.PDF
Form GNL.2-291114.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-310814.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Optional Attachment 1-240914.PDF
Form MGT-14-040814.OCT
Form MGT-14-150714.PDF
Copy of resolution-150714.PDF
FormSchV-270913 for the FY ending on-310313.OCT
Form23AC-270913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-200913.OCT
