Company Information

CIN
Status
Date of Incorporation
20 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
160,711,820
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanwal Preet Singh
Kanwal Preet Singh
Director/Designated Partner
over 5 years ago
Oliver Andreas Wels
Oliver Andreas Wels
Director/Designated Partner
over 8 years ago
Martin Heinrich Peters
Martin Heinrich Peters
Director/Designated Partner
almost 15 years ago

Past Directors

Klaus Josef Beetz
Klaus Josef Beetz
Director
over 12 years ago
Joachim Klaus Merz
Joachim Klaus Merz
Alternate Director
almost 13 years ago
Vikas Chhabra
Vikas Chhabra
Director
almost 15 years ago
Arpita Chatterji
Arpita Chatterji
Director
almost 15 years ago
Manulal Mohanan
Manulal Mohanan
Director
about 15 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MSME FORM I-19122020
Form DPT-3-18122020-signed
Evidence of cessation;-31082020
Notice of resignation;-31082020
Form DIR-12-31082020_signed
Form MSME FORM I-27072020_signed
Auditor?s certificate-30062020
Form MGT-7-24112019_signed
Form AOC-5-16112019-signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form MSME FORM I-30102019_signed
Copy of board resolution-25102019
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Optional Attachment-(1)-19072019
Form DIR-12-19072019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019