Company Information

CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
699,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akshar Ghai
Akshar Ghai
Director/Designated Partner
over 1 year ago
Christian Weber
Christian Weber
Director/Designated Partner
over 2 years ago

Past Directors

Spresim Jahoja
Spresim Jahoja
Director
over 12 years ago
Bernhard Rauch
Bernhard Rauch
Director
over 12 years ago
Pankaj Prakash
Pankaj Prakash
Director
over 12 years ago

Documents

Form ADT-1-16012020_signed
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Directors report as per section 134(3)-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Optional Attachment-(3)-15012020
Optional Attachment-(4)-15012020
List of share holders, debenture holders;-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Form INC-22-17082019_signed
Optional Attachment-(1)-17082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Copy of board resolution authorizing giving of notice-17082019
Copies of the utility bills as mentioned above (not older than two months)-17082019
Form DPT-3-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Declaration by first director-03052019
Form DIR-12-03052019_signed
Optional Attachment-(3)-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019