Company Information
CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mark Leon Paul Joseph Thijs
Director/Designated Partner
about 15 years ago
about 15 years ago
Alex Van Cauwenbergh
Director/Designated Partner
about 15 years ago
about 15 years ago
Deepak Maheshwari
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Optional Attachment 2-071013.PDF
Optional Attachment 1-071013.PDF
Form 67 -Addendum--071013 in respect of FormFTE-310713.PDF
FormFTE-310713.PDF
Affidavit -to be given individually by director-s---310713.PDF
Copy of Board resolution showing authorisation given for filing this application-310713.PDF
Indemnity bond -to be given individually or collectively by director-s--310713.PDF
Optional Attachment 1-310713.PDF
Optional Attachment 2-310713.PDF
Optional Attachment 3-310713.PDF
Optional Attachment 4-310713.PDF
Optional Attachment 5-310713.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310713.PDF
Form 32-190713.OCT
Evidence of cessation-180713.PDF
FormSchV-011211 for the FY ending on-310311.OCT
Form23AC-301111 for the FY ending on-310311.OCT
Form 23B-211010.OCT
Acknowledgement of Stamp Duty MoA payment-170910.PDF
Acknowledgement of Stamp Duty AoA payment-170910.PDF
Certificate of Incorporation-170910.PDF
Certificate of Incorporation-170910.PDF
Annexure of subscribers-160910.PDF
AoA - Articles of Association-160910.PDF
MoA - Memorandum of Association-160910.PDF
No Objection Certificate in case there is a change in promoters-160910.PDF
Optional Attachment 1-160910.PDF
Optional Attachment 2-160910.PDF
Optional Attachment 3-160910.PDF
Optional Attachment 4-160910.PDF
