Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
18,118,760
Authorised Capital
190,000,000
Directors
Aparajit Bhattacharya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harvinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Andreas Wittke
Director
about 12 years ago
about 12 years ago
Documents
FormFTE-031215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-031215.PDF
Affidavit -to be given individually by director-s---031215.PDF
Copy of Board resolution showing authorisation given for filing this application-031215.PDF
Indemnity bond -to be given individually or collectively by director-s--031215.PDF
Optional Attachment 1-031215.PDF
Optional Attachment 2-031215.PDF
Form DIR-12-021215.OCT
Evidence of cessation-301115.PDF
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Optional Attachment 3-291015.PDF
Optional Attachment 2-291015.PDF
Optional Attachment 1-291015.PDF
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
-181114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form66-171114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form 2-180214.OCT
List of allottees-180214.PDF
Resolution-180214.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form 32-171013.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 32-050713.OCT
Evidence of cessation-050713.PDF
