Company Information
CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,251,670
Authorised Capital
4,000,000
Directors
Christine Braun
Director/Designated Partner
about 13 years ago
about 13 years ago
Peter Franz Bierhalter
Director/Designated Partner
over 14 years ago
over 14 years ago
Vijay Rawal
Director
almost 16 years ago
almost 16 years ago
Dhrub Kumar Thakur
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Documents
Form DIR-11-11082016_signed
Notice of resignation filed with the company-11082016
Proof of dispatch-11082016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-291015.OCT
Form PAS-3-270315.OCT
Form MGT-14-240315.OCT
List of allottees-240315.PDF
Copy of resolution-240315.PDF
Resltn passed by the BOD-240315.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-281014.PDF
Copy of resolution-281014.PDF
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form SH-7-200514.PDF
Optional Attachment 2-200514.PDF
Optional Attachment 1-200514.PDF
MoA - Memorandum of Association-200514.PDF
Copy of the resolution for alteration of capital-200514.PDF
Form 2-040314.OCT
Resltn passed by the BOD-040314.PDF
List of allottees-040314.PDF
Optional Attachment 2-200214.PDF
Optional Attachment 3-200214.PDF
MoA - Memorandum of Association-200214.PDF
