Company Information
CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
31 December 2012
Paid Up Capital
10,077,700
Authorised Capital
20,000,000
Directors
Harm Kolk
Director/Designated Partner
over 2 years ago
over 2 years ago
Jan Harmen Van Dalfsen
Director/Designated Partner
over 2 years ago
over 2 years ago
Arie Jentinus Hoekman
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Harm Van Dalfsen
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Scheme of Arrangement- Amalgamation-130114.PDF
Form 67 -Addendum--130114 in respect of Form 21-161113.PDF
Amalgamation Order-130114.PDF
Optional Attachment 1-221213.PDF
Form 67 -Addendum--221213 in respect of Form 21-161113.PDF
Form 21-161113.PDF
Copy of the Court-Company Law Board Order-161113.PDF
FormSchV-040513 for the FY ending on-310312.OCT
Form66-040513 for the FY ending on-310312.OCT
Form23AC-050513 for the FY ending on-310312.OCT
Copy of Board Resolution-070912.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 18-110112-020112.PDF
Form 18-120112.OCT
Form23AC-031211 for the FY ending on-310311.OCT
FormSchV-271111 for the FY ending on-310311.OCT
Form 32-041111.OCT
Form66-041111 for the FY ending on-310311.OCT
Form 32-130611.OCT
Evidence of cessation-130611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040611.PDF
Form 23-040611.PDF
Copy of resolution-040611.PDF
Optional Attachment 1-040611.PDF
MoA - Memorandum of Association-040611.PDF
Form 2-050411-310311.PDF
List of allottees-050411.PDF
