Company Information
CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Roman Oncirk
Director/Designated Partner
over 12 years ago
over 12 years ago
Josef Fischer
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Anil Kumar
Director
over 14 years ago
over 14 years ago
Documents
Form 32-300713.OCT
Evidence of cessation-300713.PDF
Optional Attachment 1-300713.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 2-250912.OCT
List of allottees-240912.PDF
Optional Attachment 1-240912.PDF
Form 32-140812.OCT
Optional Attachment 1-130812.PDF
Form 23B for period 240511 to 310312-310511.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-010512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010512.PDF
Minutes of Meeting-010512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180412.PDF
Optional Attachment 1-260412.PDF
Form 67 -Addendum--260412 in respect of Form 23-180412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180412.PDF
Form 23-180412.PDF
AoA - Articles of Association-180412.PDF
Copy of resolution-180412.PDF
MoA - Memorandum of Association-180412.PDF
Copy of Board Resolution-310312.PDF
Acknowledgement of Stamp Duty AoA payment-240511.PDF
Acknowledgement of Stamp Duty MoA payment-240511.PDF
Optional Attachment 1-240511.PDF
Form 67 -Addendum--240511 in respect of Form 1--230511Form 18--230511Form 32-230511.PDF
Certificate of Incorporation-240511.PDF
