Company Information

CIN
Status
Date of Incorporation
25 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
30 September 2012
Last Annual Meeting
11 December 2012
Paid Up Capital
75,000,000
Authorised Capital
75,000,000

Directors

Rochus Josef Bergmann
Rochus Josef Bergmann
Director/Designated Partner
almost 14 years ago
Werner Albin Schneider
Werner Albin Schneider
Director/Designated Partner
almost 14 years ago
Dominik Josef Valentin Hofmann
Dominik Josef Valentin Hofmann
Director/Designated Partner
almost 15 years ago
Rajiv Sachdeva
Rajiv Sachdeva
Director/Designated Partner
almost 17 years ago
Martin Pfund
Martin Pfund
Director/Designated Partner
almost 18 years ago

Past Directors

Srikant Mohan
Srikant Mohan
Company Secretary
about 18 years ago
Joachim Gustav Brunner
Joachim Gustav Brunner
Director Appointed In Casual Vacancy
about 18 years ago
Harry Peter Pimpl
Harry Peter Pimpl
Director
almost 19 years ago
Frank Klaus Emmel
Frank Klaus Emmel
Whole Time Director
almost 19 years ago

Documents

Optional Attachment 2-080113.PDF
Form 67 -Addendum--080113 in respect of Form 21-010113.PDF
Amalgamation Order-080113.PDF
Form 21-010113.PDF
Copy of the Court-Company Law Board Order-010113.PDF
Optional Attachment 1-010113.PDF
Form 23B for period 011012 to 300913-141212.OCT
FormSchV-171212 for the FY ending on-300912.OCT
Form 32-171012.OCT
Copy of Board Resolution-200712.PDF
Scheme of Arrangement- Amalgamation-200712.PDF
Form 23AC XBRL-140312-090312 for the FY ending on-300911.OCT
XBRL document in respect of balance sheet 09-03-2012 for the financial year ending on 30-09-2011.pdf.PDF
Form 23B for period 011011 to 300912-060212.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080212.PDF
Form 23-080212.PDF
Optional Attachment 1-080212.PDF
MoA - Memorandum of Association-080212.PDF
Copy of resolution-080212.PDF
FormSchV-310112 for the FY ending on-300911.OCT
Form 32-080112.OCT
Optional Attachment 2-060112.PDF
Optional Attachment 1-060112.PDF
Form 23-031211.PDF
Optional Attachment 1-031211.PDF
Copy of resolution-031211.PDF
MoA - Memorandum of Association-031211.PDF
Optional Attachment 2-031211.PDF