Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
33,426,750
Authorised Capital
35,000,000
Directors
Sanjeev Kumar Gayen
Director/Designated Partner
about 12 years ago
about 12 years ago
Akhil Kakkar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Henk Jp Joos
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Resignation Letter-040315.PDF
Form ADT-3-040315.PDF
Form DIR-11-231014.OCT
Form MGT-14-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form66-081014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Copy of resolution-061014.PDF
FormSchV-061014 for the FY ending on-310314.OCT
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
Form PAS-3-200514.OCT
Resltn passed by the BOD-200514.PDF
List of allottees-200514.PDF
Form 2-151113.OCT
List of allottees-141113.PDF
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form 5-151013.PDF
Form 23-151013.PDF
Copy of resolution-151013.PDF
MoA - Memorandum of Association-151013.PDF
Optional Attachment 1-151013.PDF
Optional Attachment 2-151013.PDF
Optional Attachment 3-151013.PDF
Form 23B for period 010413 to 310314-091013.OCT
Form66-081013 for the FY ending on-310313.OCT
Form 32-051013.OCT
List of allottees-250713.PDF
