Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
23 June 2012
Paid Up Capital
9,961,770
Authorised Capital
10,100,000

Directors

Paul Leopold Yves Marie Kronacker
Paul Leopold Yves Marie Kronacker
Director/Designated Partner
over 16 years ago
Kanti Mohan Rustagi
Kanti Mohan Rustagi
Director/Designated Partner
over 18 years ago
Hugues Leopold Frederic Kronacker
Hugues Leopold Frederic Kronacker
Director/Designated Partner
almost 19 years ago

Documents

Final Statement of Accounts-290812.PDF
Form 67 -Addendum--290812 in respect of FormFTE-230812.PDF
FormSchV-210812 for the FY ending on-310312.OCT
FormFTE-230812.PDF
Indemnity bond -to be given individually or collectively by director-s--230812.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230812.PDF
Affidavit -to be given individually by director-s---230812.PDF
Copy of Board resolution showing authorisation given for filing this application-230812.PDF
Optional Attachment 1-230812.PDF
Optional Attachment 2-230812.PDF
Optional Attachment 3-230812.PDF
Optional Attachment 4-230812.PDF
Form23AC-260712 for the FY ending on-310312.OCT
Form66-230712 for the FY ending on-310312.OCT
Form 2-060612.OCT
List of allottees-230512.PDF
Resolution authorising bonus shares-230512.PDF
List of allottees-020512.PDF
Form 67 -Addendum--300412 in respect of Form 5-130412.PDF
MoA - Memorandum of Association-300412.PDF
Form 5-130412.PDF
MoA - Memorandum of Association-130412.PDF
Optional Attachment 1-130412.PDF
FormSchV-140511 for the FY ending on-311210.OCT
Form66-140511 for the FY ending on-311210-Revised-1.OCT
Form66-140511 for the FY ending on-311210.OCT
Form23AC-140511 for the FY ending on-311210.OCT
FormSchV-160710 for the FY ending on-311209.OCT
Additional attachment to Form 23AC-160710 for the FY ending on-311209.OCT
Form23AC-160710 for the FY ending on-311209.OCT