Company Information
CIN
Status
Date of Incorporation
14 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,632,130
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tomas Marutz
Director/Designated Partner
about 1 year ago
about 1 year ago
Godwin Dsilva
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarvjeet Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhrub Kumar Thakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Tjerk Johan De Vries
Additional Director
almost 6 years ago
almost 6 years ago
Ulf Meyer
Director
over 8 years ago
over 8 years ago
Thomas Philipp Arlit
Director
over 8 years ago
over 8 years ago
Klaus Horst Aulich
Additional Director
over 8 years ago
over 8 years ago
Martinus Theodorus Van Wijk
Additional Director
about 10 years ago
about 10 years ago
Marcus Romanus Anthonius Giese
Additional Director
about 10 years ago
about 10 years ago
Rohit Singh Rautela
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 37] Repair And Installation Services For Air Conditioning, Ventilation, Refrigeration, Piping And Fire Fighting Systems; Air Conditioning, Heating. Ventilation, Refrigeration, Piping And Fire Fighting System Installation And Repair.
[Class : 11] Air Conditioning, Air Handling, Heating, Ventilation For Ships ; Air Conditioning, Air Handling, Heating, Ventilation For Water Vehicles;
Documents
Form MSME FORM I-17022021_signed
Form DPT-3-16122020-signed
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form MSME FORM I-04052020_signed
Form DIR-12-10122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Optional Attachment-(2)-28102019
Form DIR-12-28102019_signed
Interest in other entities;-28102019
Optional Attachment-(1)-28102019
Form DPT-3-29062019
Form DPT-3-26062019