Company Information

CIN
Status
Date of Incorporation
28 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
9,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Heli Kyllikki Antila
Heli Kyllikki Antila
Director/Designated Partner
almost 2 years ago
Siddharth Vashisth
Siddharth Vashisth
Director/Designated Partner
almost 2 years ago
Aladiyan Manickam
Aladiyan Manickam
Director/Designated Partner
over 9 years ago

Past Directors

Markus Ilmari Bjorn Alholm
Markus Ilmari Bjorn Alholm
Additional Director
over 2 years ago
Faizur Rehman
Faizur Rehman
Additional Director
about 3 years ago
Tomi Petteri Honkala
Tomi Petteri Honkala
Additional Director
about 7 years ago
Pasi Petteri Rousu
Pasi Petteri Rousu
Director
about 11 years ago
Esa Juhani Rousu
Esa Juhani Rousu
Director
about 11 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form DIR-12-18052020_signed
Notice of resignation;-18052020
Evidence of cessation;-18052020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Optional Attachment-(1)-21072018
Form DIR-12-21072018_signed
Form AOC-4-21072018_signed