Company Information

CIN

Status

Date of Incorporation

19 April 2007

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

2,500,000

Authorised Capital

5,000,000

Directors

Petrus Wilhelmus Johannes Hendriks

Director/Designated Partner
about 17 years ago

Derk Johan Haank

Director/Designated Partner
about 17 years ago

Snigdha Goswami

Director/Designated Partner
over 18 years ago

Sanjiv Goswami

Director/Designated Partner
over 18 years ago

Documents

Form INC-28-27052016-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-26052016

Copy of Board Resolution-110116.PDF

Scheme of Arrangement- Amalgamation-110116.PDF

Form ADT-1-060116.OCT

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Form MGT-14-210715.OCT

Copy of resolution-210715.PDF

Form GNL.2-301114.OCT

FormSchV-141114 for the FY ending on-310314.OCT

Form23AC-121114 for the FY ending on-310314.OCT

Form66-301014 for the FY ending on-310314.OCT

Optional Attachment 1-151014.PDF

Optional Attachment 2-151014.PDF

Optional Attachment 3-151014.PDF

Form MGT-14-091014.OCT

Form MGT-14-081014.OCT

Copy of resolution-260914.PDF

Copy of resolution-250914.PDF

Form MGT-14-300714.OCT

Copy of resolution-090714.PDF

FormSchV-100314 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-241213.OCT

Form23AC-220114 for the FY ending on-310313.OCT

Form66-291113 for the FY ending on-310313.OCT

FormSchV-270313 for the FY ending on-310312.OCT

Form23AC-270313 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-260213.OCT

Form66-191112 for the FY ending on-310312.OCT