Company Information

CIN
Status
Date of Incorporation
19 October 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,204,740
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Philippe Paul Rene De Backer
Philippe Paul Rene De Backer
Director/Designated Partner
about 14 years ago
Jeffrey John Read
Jeffrey John Read
Director/Designated Partner
about 14 years ago

Past Directors

Manoj Madachery
Manoj Madachery
Director
over 10 years ago
Axel Hellriegel
Axel Hellriegel
Director
about 14 years ago

Documents

Form STK-2-14092018-signed
Optional Attachment-(1)-24112017
-24112017
-13102017
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Optional Attachment-(1)-16022017
List of share holders, debenture holders;-16022017
Directors report as per section 134(3)-16022017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form ADT-1-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Optional Attachment-(1)-23122016
Directors report as per section 134(3)-23122016
Copy of written consent given by auditor-23122016
Copy of resolution passed by the company-23122016
Copy of the intimation sent by company-23122016
Form AOC-4-23122016_signed
Acknowledgement received from company-11072016
Form DIR-11-11072016_signed
Notice of resignation filed with the company-11072016
Proof of dispatch-11072016
Form DIR-12-09072016_signed
Evidence of cessation;-09072016
Notice of resignation;-09072016
Form DIR-12-07062016_signed
Proof of dispatch-07062016
Notice of resignation;-07062016