Company Information

CIN
Status
Date of Incorporation
12 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohan Bellikatti
Rohan Bellikatti
Director/Designated Partner
about 1 year ago
Alexander Hoier
Alexander Hoier
Director/Designated Partner
almost 3 years ago
Dhrub Kumar Thakur
Dhrub Kumar Thakur
Director/Designated Partner
over 7 years ago
Heinrich Strunz
Heinrich Strunz
Beneficial Owner
over 9 years ago
Oliver Liebsch
Oliver Liebsch
Director/Designated Partner
over 9 years ago
Holger Lars Rudert
Holger Lars Rudert
Director/Designated Partner
over 13 years ago
Cosima Klinger Paul
Cosima Klinger Paul
Director
almost 15 years ago

Past Directors

Bhavesh Balaram Kadu
Bhavesh Balaram Kadu
Director
about 8 years ago
Atul Sharma
Atul Sharma
Director
almost 15 years ago

Documents

Form DPT-3-16122020-signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form BEN - 2-18092019_signed
Optional Attachment-(1)-18092019
Declaration under section 90-18092019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed