Company Information

CIN
Status
Date of Incorporation
03 April 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

George Ettiyil
George Ettiyil
Authorised Representative
almost 6 years ago

Past Directors

Wolfgang Siegfried Will
Wolfgang Siegfried Will
Authorised Representative
almost 11 years ago

Documents

Form FC-3-01102020_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-30092020
Copy of latest consolidated financial statement of parent company        -30092020
Statement of related party transactions as per rule 22.2(2)(a-30092020
Form FC-4-24032020-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-19032020
Details of directors and key managerial personnel and their remuneration;-19032020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-19032020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-19032020
Optional Attachment-(1)-19032020
Form FC-3-05072019_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-02072019
Copy of latest consolidated financial statement of parent company        -02072019
Statement of transfer of funds as per rule 22.2(2)(c-02072019
Form FC-2-09052019-signed
Form FC-4-09052019-signed
Optional Attachment-(1)-30042019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-30042019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-30042019
Details of directors and key managerial personnel and their remuneration;-30042019
Optional Attachment-(2)-30042019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-30042019
-30042019
Form FC-4-05072018-signed
Form FC-3-30062018_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-30062018
Statement of transfer of funds as per rule 22.2(2)(c-30062018
Copy of latest consolidated financial statement of parent company        -30062018
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-22062018
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-22062018