Company Information
CIN
Status
Date of Incorporation
25 May 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
30 September 2012
Last Annual Meeting
11 December 2012
Paid Up Capital
75,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rochus Josef Bergmann
Director/Designated Partner
about 13 years ago
about 13 years ago
Werner Albin Schneider
Director/Designated Partner
about 13 years ago
about 13 years ago
Dominik Josef Valentin Hofmann
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajiv Sachdeva
Director/Designated Partner
about 16 years ago
about 16 years ago
Martin Pfund
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Srikant Mohan
Company Secretary
about 17 years ago
about 17 years ago
Joachim Gustav Brunner
Director Appointed In Casual Vacancy
about 17 years ago
about 17 years ago
Harry Peter Pimpl
Director
about 18 years ago
about 18 years ago
Frank Klaus Emmel
Whole Time Director
about 18 years ago
about 18 years ago
Documents
Optional Attachment 2-080113.PDF
Form 67 -Addendum--080113 in respect of Form 21-010113.PDF
Amalgamation Order-080113.PDF
Form 21-010113.PDF
Copy of the Court-Company Law Board Order-010113.PDF
Optional Attachment 1-010113.PDF
Form 23B for period 011012 to 300913-141212.OCT
FormSchV-171212 for the FY ending on-300912.OCT
Form 32-171012.OCT
Copy of Board Resolution-200712.PDF
Scheme of Arrangement- Amalgamation-200712.PDF
Form 23AC XBRL-140312-090312 for the FY ending on-300911.OCT
XBRL document in respect of balance sheet 09-03-2012 for the financial year ending on 30-09-2011.pdf.PDF
Form 23B for period 011011 to 300912-060212.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080212.PDF
Form 23-080212.PDF
Optional Attachment 1-080212.PDF
MoA - Memorandum of Association-080212.PDF
Copy of resolution-080212.PDF
FormSchV-310112 for the FY ending on-300911.OCT
Form 32-080112.OCT
Optional Attachment 2-060112.PDF
Optional Attachment 1-060112.PDF
Form 23-031211.PDF
Optional Attachment 1-031211.PDF
Copy of resolution-031211.PDF
MoA - Memorandum of Association-031211.PDF
Optional Attachment 2-031211.PDF