Company Information
CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Philipp Hans Josef Schramek
Director/Designated Partner
over 13 years ago
over 13 years ago
Joachim Maass
Director/Designated Partner
over 13 years ago
over 13 years ago
Santanu Sarkar
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
FormFTE-110815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110815.PDF
Affidavit -to be given individually by director-s---110815.PDF
Copy of Board resolution showing authorisation given for filing this application-110815.PDF
Indemnity bond -to be given individually or collectively by director-s--110815.PDF
Optional Attachment 1-110815.PDF
Form MGT-14-121014.OCT
Form GNL.2-280914.PDF
Copy of resolution-280914.PDF
Optional Attachment 1-280914.PDF
FormSchV-280914 for the FY ending on-310314.OCT
Form23AC-280914 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Form 23B for period 010413 to 310314-160813.OCT
Form 23B for period 120612 to 310313-120712.OCT
Form23AC-100813 for the FY ending on-310313.OCT
FormSchV-100813 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-120612.PDF
Acknowledgement of Stamp Duty AoA payment-120612.PDF
Certificate of Incorporation-120612.PDF
Certificate of Incorporation-120612.PDF
AoA - Articles of Association-090612.PDF
MoA - Memorandum of Association-090612.PDF
Optional Attachment 1-090612.PDF
Optional Attachment 2-090612.PDF
Optional Attachment 3-090612.PDF
Optional Attachment 4-090612.PDF
Form 1-090612.PDF
Form 32-020612-020612.PDF
