Company Information

CIN
Status
Date of Incorporation
18 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 August 2018
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Kapur
Ritu Kapur
Director/Designated Partner
almost 2 years ago
Raghav Bahl
Raghav Bahl
Director/Designated Partner
almost 2 years ago
Ferdinand Karl Habsburg Lothringen Kyburg
Ferdinand Karl Habsburg Lothringen Kyburg
Director/Designated Partner
about 11 years ago

Past Directors

Syed Saif Mahmood
Syed Saif Mahmood
Director
almost 9 years ago
Stefan Mathieu
Stefan Mathieu
Director
about 11 years ago
Katharina Isabelle Habsburg Lothringen Kyburg
Katharina Isabelle Habsburg Lothringen Kyburg
Director
about 11 years ago
Monomita Mukhopadhyay
Monomita Mukhopadhyay
Director
about 11 years ago
Mohit Anand
Mohit Anand
Director
about 11 years ago

Documents

Form STK-2-04082020-signed
-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Optional Attachment-(1)-22072019
Optional Attachment-(1)-11062019
Declaration by first director-11062019
Form DIR-12-11062019_signed
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Copy of resolution passed by the company-29122018
Optional Attachment-(2)-29122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form ADT-1-01022018_signed
Copy of the intimation sent by company-01022018
Copy of resolution passed by the company-01022018
Copy of written consent given by auditor-01022018
Optional Attachment-(1)-01022018
Form MGT-7-01022018_signed
Form AOC-4(XBRL)-01022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012018
List of share holders, debenture holders;-31012018
Copy of MGT-8-31012018