Company Information
CIN
Status
Date of Incorporation
14 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Peter George Hendrik Terweeme
Director/Designated Partner
almost 13 years ago
almost 13 years ago
David Myles Kuefler
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form23AC-280515 for the FY ending on-310314.OCT
Form INC-22-181114.OCT
Optional Attachment 1-181114.PDF
-151114.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
FormSchV-090514 for the FY ending on-310313.OCT
Form23AC-090514 for the FY ending on-310313.OCT
Form 18-270213.OCT
Form 23B for period 010412 to 310313-090912.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Form 23B for period 140112 to 310312-180112.OCT
Acknowledgement of Stamp Duty AoA payment-140112.PDF
Acknowledgement of Stamp Duty MoA payment-140112.PDF
Certificate of Incorporation-140112.PDF
Certificate of Incorporation-140112.PDF
Form 1-100112.PDF
Form 32-100112-100112.PDF
Form 18-100112-100112.PDF
AoA - Articles of Association-100112.PDF
MoA - Memorandum of Association-100112.PDF
Optional Attachment 1-100112.PDF
Optional Attachment 5-100112.PDF
Optional Attachment 4-100112.PDF
Optional Attachment 3-100112.PDF
Optional Attachment 2-100112.PDF
Form 1-100112.PDF