Company Information
CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Past Directors
Peter Oliver Hackel
Director
about 10 years ago
about 10 years ago
Andreas Leo Meier Gadient
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-14-05092016-signed
Form MGT-14-02092016_signed
Optional Attachment-(1)-02092016
List of share holders, debenture holders;-02092016
Directors report as per section 134(3)-02092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092016
Altered articles of association-02092016
Optional Attachment-(1)-02092016
Letter of appointment;-02092016
Interest in other entities;-02092016
Form DIR-12-02092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
Form MGT-7-02092016_signed
Form AOC-4-02092016_signed
Form DIR-12-090216.OCT
Optional Attachment 2-090216.PDF
Optional Attachment 1-090216.PDF
Form DIR-11-090216.OCT
Form AOC-4-090216.OCT
Form MGT-7-100216.OCT
Form DIR-12-021215.OCT
Letter of Appointment-011215.PDF
Evidence of cessation-011215.PDF
Declaration of the appointee Director- in Form DIR-2-011215.PDF
Optional Attachment 1-011215.PDF
-311014.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
