Company Information
CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
135,659,960
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Eric Jan Kip
Director/Designated Partner
over 12 years ago
over 12 years ago
Pekka Juhani Ala Pietilae
Director/Designated Partner
over 13 years ago
over 13 years ago
Natashaa Shardul Shroff
Director
about 15 years ago
about 15 years ago
Past Directors
Antti Tapio Oehrling
Whole Time Director
over 14 years ago
over 14 years ago
Aseem Chawla
Director
about 15 years ago
about 15 years ago
Documents
Resignation Letter-230915.PDF
Form ADT-3-230915.PDF
Form DIR-12-110815.OCT
Evidence of cessation-100815.PDF
Form DIR-11-140515.OCT
Form DIR-12-010515.OCT
Evidence of cessation-290415.PDF
Form DIR-12-270415.OCT
Optional Attachment 1-260415.PDF
Declaration of the appointee Director- in Form DIR-2-260415.PDF
-090115.OCT
XBRL document in respect of balance sheet 01-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-011114 for the FY ending on-310314.OCT
Form 23AC XBRL-041114-011114 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-261014.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
XBRL document in respect of balance sheet 31-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-070214-310114 for the FY ending on-310313.OCT
FormSchV-280114 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010413 to 310314-020114.OCT
Optional Attachment 5-100913.PDF
Optional Attachment 2-100913.PDF
Optional Attachment 3-100913.PDF
Copy of Board Resolution-100913.PDF
Optional Attachment 4-100913.PDF
Optional Attachment 1-100913.PDF
Form 23-070813.PDF
Copy of resolution-070813.PDF
