Company Information

CIN
Status
Date of Incorporation
19 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
23 June 2012
Paid Up Capital
9,961,770
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paul Leopold Yves Marie Kronacker
Paul Leopold Yves Marie Kronacker
Director/Designated Partner
over 15 years ago
Kanti Mohan Rustagi
Kanti Mohan Rustagi
Director/Designated Partner
over 17 years ago
Hugues Leopold Frederic Kronacker
Hugues Leopold Frederic Kronacker
Director/Designated Partner
about 18 years ago

Documents

Final Statement of Accounts-290812.PDF
Form 67 -Addendum--290812 in respect of FormFTE-230812.PDF
FormSchV-210812 for the FY ending on-310312.OCT
FormFTE-230812.PDF
Indemnity bond -to be given individually or collectively by director-s--230812.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230812.PDF
Affidavit -to be given individually by director-s---230812.PDF
Copy of Board resolution showing authorisation given for filing this application-230812.PDF
Optional Attachment 1-230812.PDF
Optional Attachment 2-230812.PDF
Optional Attachment 3-230812.PDF
Optional Attachment 4-230812.PDF
Form23AC-260712 for the FY ending on-310312.OCT
Form66-230712 for the FY ending on-310312.OCT
Form 2-060612.OCT
List of allottees-230512.PDF
Resolution authorising bonus shares-230512.PDF
List of allottees-020512.PDF
Form 67 -Addendum--300412 in respect of Form 5-130412.PDF
MoA - Memorandum of Association-300412.PDF
Form 5-130412.PDF
MoA - Memorandum of Association-130412.PDF
Optional Attachment 1-130412.PDF
FormSchV-140511 for the FY ending on-311210.OCT
Form66-140511 for the FY ending on-311210-Revised-1.OCT
Form66-140511 for the FY ending on-311210.OCT
Form23AC-140511 for the FY ending on-311210.OCT
FormSchV-160710 for the FY ending on-311209.OCT
Additional attachment to Form 23AC-160710 for the FY ending on-311209.OCT
Form23AC-160710 for the FY ending on-311209.OCT