Company Information

CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lothar Van Fuerden
Lothar Van Fuerden
Director/Designated Partner
about 13 years ago
Mukul Farasram Utrata Singapuri
Mukul Farasram Utrata Singapuri
Director/Designated Partner
about 13 years ago

Documents

Form e-CODS-31032018_signed
Form MGT-7-31032018_signed
Form 20B-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Acknowledgement of Stamp Duty AoA payment-291012.PDF
Acknowledgement of Stamp Duty MoA payment-291012.PDF
MoA - Memorandum of Association-291012.PDF
AoA - Articles of Association-291012.PDF
Form 1-291012.PDF
Certificate of Incorporation-291012.PDF
Certificate of Incorporation-291012.PDF
Optional Attachment 1-191012.PDF
Optional Attachment 2-191012.PDF
Optional Attachment 3-191012.PDF
Optional Attachment 4-191012.PDF
Form 18-191012-191012.PDF
Form 32-191012-191012.PDF