Company Information
CIN
Status
Date of Incorporation
12 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
18,118,760
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aparajit Bhattacharya
Director/Designated Partner
about 1 year ago
about 1 year ago
Harvinder Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Andreas Wittke
Director
over 11 years ago
over 11 years ago
Documents
FormFTE-031215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-031215.PDF
Affidavit -to be given individually by director-s---031215.PDF
Copy of Board resolution showing authorisation given for filing this application-031215.PDF
Indemnity bond -to be given individually or collectively by director-s--031215.PDF
Optional Attachment 1-031215.PDF
Optional Attachment 2-031215.PDF
Form DIR-12-021215.OCT
Evidence of cessation-301115.PDF
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Optional Attachment 3-291015.PDF
Optional Attachment 2-291015.PDF
Optional Attachment 1-291015.PDF
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
-181114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form66-171114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form 2-180214.OCT
List of allottees-180214.PDF
Resolution-180214.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form 32-171013.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 32-050713.OCT
Evidence of cessation-050713.PDF