Company Information

CIN
Status
Date of Incorporation
15 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chander Parkash Paul
Chander Parkash Paul
Director/Designated Partner
almost 2 years ago
Abhishek Paul
Abhishek Paul
Director/Designated Partner
almost 2 years ago
Albert Manfred Uhlemayr
Albert Manfred Uhlemayr
Director/Designated Partner
almost 12 years ago

Documents

Declaration by first director-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Form DIR-12-20092018_signed
Form AOC-4-25112016_signed
Form MGT-7-24112016_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-241215.OCT
Form MGT-7-041215.OCT
Optional Attachment 1-081214.PDF
Form 67 -Addendum--081214 in respect of Form DPT-4-281014.PDF
FormSchV-081114 for the FY ending on-310314.OCT
-091114.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Auditors certificate-281014.PDF
Copy of resolution-281014.PDF
List of depositors-281014.PDF
Form DPT-4-281014.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260913.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-150213.PDF
Acknowledgement of Stamp Duty AoA payment-150213.PDF
Certificate of Incorporation-150213.PDF
Certificate of Incorporation-150213.PDF
Optional Attachment 1-130213.PDF
MoA - Memorandum of Association-130213.PDF