Company Information

CIN
Status
Date of Incorporation
07 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 November 2023
Paid Up Capital
794,610
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kathrin Nusser
Kathrin Nusser
Director/Designated Partner
about 1 year ago
Madhukar Koratagere
Madhukar Koratagere
Director/Designated Partner
almost 2 years ago
Vikram Hindupur Pratap Simha
Vikram Hindupur Pratap Simha
Director/Designated Partner
almost 2 years ago
Amit Tomar
Amit Tomar
Director/Designated Partner
about 2 years ago
Chandra Mohan Arun
Chandra Mohan Arun
Director
about 13 years ago

Past Directors

Eduard Pecker
Eduard Pecker
Additional Director
about 2 years ago
Andreas Johann Fruth
Andreas Johann Fruth
Director
over 7 years ago
Adrian Renner
Adrian Renner
Director
over 7 years ago
Gerhard Reza Trautmann
Gerhard Reza Trautmann
Additional Director
about 8 years ago
Mayank Sharma
Mayank Sharma
Director
over 8 years ago
Rohit Das
Rohit Das
Additional Director
over 8 years ago
Chandan Luthra
Chandan Luthra
Additional Director
over 9 years ago
Monojeet Sinha
Monojeet Sinha
Director
almost 11 years ago
Sharique Khan
Sharique Khan
Director
almost 11 years ago
Heavent Sudhir Malhotra
Heavent Sudhir Malhotra
Additional Director
almost 13 years ago

Documents

Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form INC-22-10012019_signed
Copy of board resolution authorizing giving of notice-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Optional Attachment-(1)-11122017
Letter of appointment;-11122017
Interest in other entities;-11122017
Form DIR-12-11122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017