Company Information
CIN
Status
Date of Incorporation
29 March 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarah Schaefer
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hermann Josef Schulte
Beneficial Owner
almost 14 years ago
almost 14 years ago
Past Directors
Jan Michael Ebbing
Additional Director
almost 3 years ago
almost 3 years ago
Sudheer Kumar Kakaria
Director
over 10 years ago
over 10 years ago
Philipp Heinrich Schulte
Director
over 12 years ago
over 12 years ago
Charges
28 February 2022
The Federal Bank Ltd
3 Lak
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
Documents
Form MSME FORM I-29102020_signed
Form DPT-3-17092020-signed
Form MSME FORM I-15062020_signed
Form AOC-5-10062020-signed
Copy of board resolution-09062020
-09062020
Copy of board resolution-29052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-3-03042019_signed
Resignation letter-03042019
Form ADT-1-16112018_signed
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Copy of written consent given by auditor-16112018
Copy of the intimation sent by company-16112018
Copy of resolution passed by the company-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018
Copy of the intimation sent by company-09072018