Company Information
CIN
Status
Date of Incorporation
18 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Carsten Dietrich Hundertmark
Director/Designated Partner
over 9 years ago
over 9 years ago
Chelliah Sivasanmugasigamany
Director/Designated Partner
over 9 years ago
over 9 years ago
Sachin .
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Surjeet Srivastwa
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-11-21092017_signed
Proof of dispatch-19092017
Notice of resignation filed with the company-19092017
Form DIR-12-011215.OCT
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form DIR-12-311015.OCT
Form ADT-1-181015.OCT
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
Form MGT-14-101014.OCT
Form DIR-12-101014.OCT
FormSchV-290914 for the FY ending on-310314.OCT
Form23AC-290914 for the FY ending on-310314.OCT
Form GNL.2-290914.PDF
Optional Attachment 1-290914.PDF
Form 23B for period 180513 to 310314-280814.OCT
Copy of resolution-270914.PDF
Declaration of the appointee Director- in Form DIR-2-270914.PDF
Evidence of cessation-270914.PDF
Letter of Appointment-270914.PDF
Optional Attachment 1-270914.PDF
Copy of Board Resolution-310314.PDF
Form 23-210114.PDF
Copy of resolution-210114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021213.PDF
Form 67 -Addendum--121213 in respect of Form 23-021213.PDF
Optional Attachment 1-121213.PDF