Company Information
CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
13 August 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sameer Khanna
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Jeroen Theodoor Henrik Dorrestein
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Kazhuparambil Raman Ravindra Kumar
Authorised Representative
about 12 years ago
about 12 years ago
Brian Flynn
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ashok Kumar Sapra
Director
over 17 years ago
over 17 years ago
Mark Thomas Greenquist
Director
almost 19 years ago
almost 19 years ago
Documents
XBRL document in respect of balance sheet 23-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form INC-28-260814.PDF
Optional Attachment 2-260814.PDF
Optional Attachment 1-260814.PDF
Copy of the Court-Company Law Board Order-260814.PDF
Form MGT-14-230814.OCT
Form 23AC XBRL-240814-230814 for the FY ending on-310314.OCT
FormSchV-230814 for the FY ending on-310314.OCT
Copy of resolution-190814.PDF
Form DIR-12-060514.OCT
Evidence of cessation-060514.PDF
Copy of Board Resolution-240114.PDF
Scheme of Arrangement- Amalgamation-240114.PDF
Optional Attachment 1-240114.PDF
Form 32-230114.OCT
XBRL document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23B for period 010413 to 310314-311213.OCT
Form 32-251113.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form 23AC XBRL-301013-291013 for the FY ending on-310313.OCT
Form 22B-050713-280513.PDF
Declaration by person-050713.PDF
Form 22B-010713-171006.PDF
Declaration by person-010713.PDF
Optional Attachment 1-010713.PDF
Form 32-130413.OCT
Evidence of cessation-130413.PDF
Form 32-100413.OCT
Form 23-280113.PDF
AoA - Articles of Association-280113.PDF
