Company Information

CIN

Status

Date of Incorporation

11 September 2012

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2014

Last Annual Meeting

26 September 2014

Paid Up Capital

3,645,580

Authorised Capital

5,000,000

Directors

Tanvir Singh

Director/Designated Partner
about 12 years ago

Panagiotis Bitarchas

Director/Designated Partner
about 13 years ago

Stefanos Anagnostopoulos

Director/Designated Partner
about 13 years ago

Past Directors

Rajiv Ranjan Guru

Director
about 13 years ago

Documents

Form DIR-11-271215.OCT

Form MGT-14-311214.OCT

Form PAS-3-311214.OCT

Copy of resolution-301214.PDF

List of allottees-301214.PDF

Resltn passed by the BOD-301214.PDF

Form66-181014 for the FY ending on-310314.OCT

Form23AC-181014 for the FY ending on-310314.OCT

Form PAS-3-161014.OCT

Form MGT-14-161014.OCT

FormSchV-091014 for the FY ending on-310314.OCT

Form GNL.2-081014.PDF

Resltn passed by the BOD-081014.PDF

Optional Attachment 2-081014.PDF

Optional Attachment 1-081014.PDF

List of allottees-081014.PDF

Copy of resolution-081014.PDF

Form PAS-3-070814.OCT

Form MGT-14-050814.OCT

Copy of resolution-280714.PDF

List of allottees-280714.PDF

Optional Attachment 1-280714.PDF

Resltn passed by the BOD-280714.PDF

FormSchV-291113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-081013.OCT

Form23AC-191013 for the FY ending on-310313.OCT

Form 23B for period 110912 to 310313-180913.OCT

Form 32-031013.OCT

Optional Attachment 1-031013.PDF

List of allottees-180913.PDF