Company Information

CIN
Status
Date of Incorporation
15 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
35,500,000
Authorised Capital
35,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thanindra Virarusme
Thanindra Virarusme
Director/Designated Partner
over 1 year ago
Michael Nielsen
Michael Nielsen
Director/Designated Partner
over 1 year ago
Marius Martinaitis
Marius Martinaitis
Director/Designated Partner
over 1 year ago
Peter Arne Wisbeck
Peter Arne Wisbeck
Director/Designated Partner
over 2 years ago

Past Directors

Paolo Romano
Paolo Romano
Director
over 6 years ago
Petra Elisabeth Carlberg
Petra Elisabeth Carlberg
Director
over 7 years ago
Anupama Priyadarshini
Anupama Priyadarshini
Additional Director
over 8 years ago
Birgitta Susanne Fredriksson Waidzunas
Birgitta Susanne Fredriksson Waidzunas
Additional Director
over 8 years ago
Christine Carolyn Batemyr
Christine Carolyn Batemyr
Additional Director
about 9 years ago
Preet Kamal Dhupar
Preet Kamal Dhupar
Director
over 9 years ago
Atul Sharma
Atul Sharma
Additional Director
over 9 years ago
Charlotta Bengtsson
Charlotta Bengtsson
Additional Director
about 12 years ago
Jessica Maria Madeleine Anderen
Jessica Maria Madeleine Anderen
Whole Time Director
over 12 years ago

Documents

Form MGT-7-27102020_signed
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092019
List of share holders, debenture holders;-11092019
Copy of MGT-8-11092019
Form DIR-12-11092019_signed
Form MGT-7-11092019_signed
Form AOC-4(XBRL)-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Form DIR-11-28012019_signed
Form DIR-12-27012019_signed
Optional Attachment-(1)-25012019
Notice of resignation;-25012019
Notice of resignation filed with the company-25012019
Evidence of cessation;-25012019
Acknowledgement received from company-25012019
Proof of dispatch-25012019
List of share holders, debenture holders;-17092018
Copy of MGT-8-17092018
Form DIR-12-17092018_signed
Form MGT-7-17092018_signed
Form AOC-4(XBRL)-17092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092018
Optional Attachment-(1)-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018