Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Andrea Monika Worrlein
Andrea Monika Worrlein
Director/Designated Partner
over 13 years ago
Bernhard Rodler
Bernhard Rodler
Director/Designated Partner
over 14 years ago

Past Directors

Shantanu Kumar Sharma
Shantanu Kumar Sharma
Additional Director
almost 12 years ago

Documents

Form MGT-7-171215.OCT
Form AOC-4-131215.OCT
Form DIR-12-121215.OCT
Form MGT-14-121215.OCT
Copy of resolution-111215.PDF
Directors- report as per section 134-3--301115.PDF
Details of salient features and justification per section 188-1--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
-281114.OCT
Frm23ACA-261114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form 32-080314.OCT
Evidence of cessation-060314.PDF
Optional Attachment 1-060314.PDF
Form 23B for period 010413 to 310314-011013.OCT
Frm23ACA-091213 for the FY ending on-310313.OCT
Form23AC-091213 for the FY ending on-310313.OCT
FormSchV-091213 for the FY ending on-310313.OCT
Form23AC-300613 for the FY ending on-310312.OCT
FormSchV-300613 for the FY ending on-310312.OCT
Frm23ACA-300613 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051112.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-011012.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-011012.PDF
Form 62-011012.PDF
Stmnt in lieu of Prospectus-ScheduleIV--011012.PDF
Optional Attachment 2-011012.PDF
Optional Attachment 1-011012.PDF
Form 32-270912.OCT