Company Information

CIN
Status
Date of Incorporation
11 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
9,750,000
Authorised Capital
9,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Carlo Benazzi
Carlo Benazzi
Director/Designated Partner
over 1 year ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
almost 2 years ago
Keshav Sehgal
Keshav Sehgal
Director/Designated Partner
almost 2 years ago
Marc Zoellner
Marc Zoellner
Director/Designated Partner
over 12 years ago

Past Directors

Gunveer Kapur
Gunveer Kapur
Director
over 9 years ago
Wolfgang Adolf Werner Erbe
Wolfgang Adolf Werner Erbe
Director
over 12 years ago
Markus Spielberger
Markus Spielberger
Director
over 12 years ago

Documents

Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Optional Attachment-(1)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of the intimation sent by company-18072019
Copy of written consent given by auditor-18072019
List of share holders, debenture holders;-15072019
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form DIR-12-26072018_signed
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017