Company Information

CIN
Status
Date of Incorporation
21 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
156,530,000
Authorised Capital
178,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rainer Brocher
Rainer Brocher
Director/Designated Partner
over 1 year ago
Nishith Chaturvedi
Nishith Chaturvedi
Director/Designated Partner
almost 2 years ago
Shelly Bajaj
Shelly Bajaj
Director/Designated Partner
over 2 years ago
Christian Dowidat
Christian Dowidat
Director/Designated Partner
about 3 years ago
Sameer Ahuja
Sameer Ahuja
Director/Designated Partner
about 5 years ago
Karen Dowidat
Karen Dowidat
Beneficial Owner
about 14 years ago

Past Directors

Suzanne Wahab
Suzanne Wahab
Director
over 7 years ago
Christian Metzler
Christian Metzler
Director
over 7 years ago
Manoj Kumar Jha
Manoj Kumar Jha
Director
over 9 years ago
Volker Ebbinghaus
Volker Ebbinghaus
Director
about 14 years ago

Documents

Form DPT-3-12022021-signed
Optional Attachment-(1)-14072020
Notice of resignation;-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Form INC-22-05022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Optional Attachment-(1)-31012020
Copy of board resolution authorizing giving of notice-31012020
Copies of the utility bills as mentioned above (not older than two months)-31012020
Approval letter for extension of AGM;-24012020
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Form AOC-4-20012020_signed
Optional Attachment-(1)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Approval letter of extension of financial year or AGM-17012020
Directors report as per section 134(3)-17012020
Form DIR-12-25122019_signed
Form BEN - 2-24122019_signed
Form DIR-12-24122019_signed
Optional Attachment-(1)-24122019
Declaration under section 90-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form INC-22-17052019_signed
Form AOC-4-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019