Company Information

CIN
Status
Date of Incorporation
29 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 June 2020
Paid Up Capital
2,530,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rangaswamy Naidu Sreedhar
Rangaswamy Naidu Sreedhar
Director/Designated Partner
over 1 year ago
Baskaran Palanisamy
Baskaran Palanisamy
Director/Designated Partner
over 1 year ago

Past Directors

Gaurav Gupta
Gaurav Gupta
Director
over 15 years ago
Manfred Helmut Schmelzer
Manfred Helmut Schmelzer
Director
over 15 years ago
Jaanus Luberg
Jaanus Luberg
Director
over 15 years ago
Kamal Sharma
Kamal Sharma
Director
over 24 years ago
Helmut Schmidtmann
Helmut Schmidtmann
Director
over 24 years ago
Avtar Kishan Kaul
Avtar Kishan Kaul
Director
almost 25 years ago

Documents

Form GNL-2-05082020-signed
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(3)-28072020
Optional Attachment-(5)-28072020
Optional Attachment-(4)-28072020
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form MGT-7-16072020_signed
Form AOC-4-16072020_signed
List of share holders, debenture holders;-09072020
Optional Attachment-(1)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed