Company Information
CIN
Status
Date of Incorporation
02 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
46,150,000,000
Authorised Capital
100,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Murali Pallipuram Subramanian Krishna Iyer
Director/Designated Partner
over 1 year ago
over 1 year ago
Susanne Gun Elisabeth Pulverer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preet Kamal Dhupar
Authorised Representative
over 7 years ago
over 7 years ago
Past Directors
Parineeta Cecil Lakra
Additional Director
about 3 years ago
about 3 years ago
Peter Jurgen Betzel
Managing Director
over 6 years ago
over 6 years ago
Jenny Henrietta Petersson Oesterlind
Director
over 7 years ago
over 7 years ago
Karl Goran Mikael Palmquist
Director
over 10 years ago
over 10 years ago
Bertil Krister Mattsson
Director
over 11 years ago
over 11 years ago
Juvencio Pablo Maeztu Herrera
Managing Director
over 11 years ago
over 11 years ago
Charlotta Bengtsson
Director
over 11 years ago
over 11 years ago
Documents
Form MSME FORM I-08112022_signed
Optional Attachment-(1)-21102022
Evidence of cessation;-21102022
Form DIR-12-21102022
Notice of resignation;-21102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022
Form DIR-12-21102022
Form AOC-4(XBRL)-25102022
Form PAS-3-21092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092022
Copy of Board or Shareholders? resolution-19092022
Optional Attachment-(1)-19092022
Form DPT-3-23062022_signed
Form PAS-3-07062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062022
Optional Attachment-(3)-06062022
Optional Attachment-(1)-06062022
Complete record of private placement offers and acceptances in Form PAS-5.-06062022
Copy of Board or Shareholders? resolution-06062022
Optional Attachment-(2)-06062022
Form MGT-14-31052022_signed
Optional Attachment-(2)-31052022
Optional Attachment-(1)-31052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052022
Form MSME FORM I-01052022_signed
Optional Attachment-(2)-02032022
Optional Attachment-(1)-02032022
Notice of resignation;-02032022
Evidence of cessation;-02032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032022
