Company Information
CIN
Status
Date of Incorporation
17 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
702,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Klaus Maier
Director/Designated Partner
about 1 year ago
about 1 year ago
Praveen Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Rawal
Additional Director
about 3 years ago
about 3 years ago
Verity Isobel Corbett
Director/Designated Partner
about 4 years ago
about 4 years ago
Pramod Radha Krishnan
Director
almost 19 years ago
almost 19 years ago
Past Directors
Francesco Motka
Director
over 16 years ago
over 16 years ago
Charges
30 April 2008
Axis Bank Ltd.
90 Lak
30 April 2008
Axis Bank Ltd.
0
30 April 2008
Axis Bank Ltd.
0
30 April 2008
Axis Bank Ltd.
0
Documents
Form DPT-3-18122020-signed
Form MGT-14-20072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200720
Altered memorandum of association-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Form DIR-12-14062020_signed
Optional Attachment-(3)-14062020
Optional Attachment-(4)-14062020
Optional Attachment-(1)-14062020
Optional Attachment-(2)-14062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062020
Optional Attachment-(5)-14062020
Form ADT-1-17032020_signed
Copy of resolution passed by the company-17032020
Optional Attachment-(1)-17032020
Copy of written consent given by auditor-17032020
Form ADT-1-25022020_signed
Form ADT-3-25022020_signed
Copy of resolution passed by the company-25022020
Resignation letter-25022020
Optional Attachment-(1)-25022020
Copy of written consent given by auditor-25022020
Form ADT-1-13122019_signed
Form MGT-7-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed