Company Information

CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Nijo Alex
Nijo Alex
Director/Designated Partner
about 15 years ago
Patrick Vanbeneden
Patrick Vanbeneden
Director/Designated Partner
almost 19 years ago
Alok Narain Sinha
Alok Narain Sinha
Director
over 20 years ago

Past Directors

Harald Olaf Rietveld
Harald Olaf Rietveld
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Evidence of cessation;-12102016
Form DIR-12-12102016_signed
Notice of resignation;-12102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181115.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Form23AC-250914 for the FY ending on-310314.OCT
Form MGT-14-230914.OCT
Copy of resolution-100914.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form23AC-040114 for the FY ending on-310313.OCT
Form66-040114 for the FY ending on-310313.OCT
FormSchV-040114 for the FY ending on-310313.OCT
FormSchV-010313 for the FY ending on-310312.OCT
Form23AC-170113 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 010412 to 310313-250912.OCT
Form66-271012 for the FY ending on-310312.OCT
Form66-291011 for the FY ending on-310311.OCT
FormSchV-291011 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form23AC-210711 for the FY ending on-310310.OCT