Company Information
CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
30 September 2014
Last Annual Meeting
17 November 2014
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Praveen Agarwal
Director
about 11 years ago
about 11 years ago
Marko Ilari Hanhikorpi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Lari Petteri Kytola
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
FormFTE-130915_V1.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-130915.PDF
Affidavit -to be given individually by director-s---130915.PDF
Copy of Board resolution showing authorisation given for filing this application-130915.PDF
Indemnity bond -to be given individually or collectively by director-s--130915.PDF
Optional Attachment 1-130915.PDF
Form DIR-12-120315.OCT
Evidence of cessation-120315.PDF
Form DIR-11-120315.OCT
-301214.OCT
Form23AC-271214 for the FY ending on-300914.OCT
FormSchV-271214 for the FY ending on-300914.OCT
Form DIR-12-281214.OCT
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Optional Attachment 1-011014.PDF
Form MGT-14-070614.PDF
Optional Attachment 4-070614.PDF
Optional Attachment 3-070614.PDF
Optional Attachment 2-070614.PDF
Optional Attachment 1-070614.PDF
Copy of resolution-070614.PDF
Form MGT-14-060614.PDF
Optional Attachment 3-060614.PDF
Optional Attachment 2-060614.PDF
Optional Attachment 1-060614.PDF
Copy of resolution-060614.PDF
Declaration of the appointee Director- in Form DIR-2-190514.PDF
