Company Information
CIN
Status
Date of Incorporation
27 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
146,160
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mannu Khandelwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Robert Thomas Budenholzer
Director/Designated Partner
over 10 years ago
over 10 years ago
Yen Heng Foong
Director/Designated Partner
over 11 years ago
over 11 years ago
Rong Chen Popp
Director/Designated Partner
over 11 years ago
over 11 years ago
Anand Prasad
Director
about 12 years ago
about 12 years ago
Past Directors
Rupika Mathur
Director
over 10 years ago
over 10 years ago
Documents
Form STK-2-03122019-signed
Optional Attachment-(3)-08102018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
-08102018
-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(3)-17082018
Acknowledgement received from company-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Evidence of cessation;-14052018
Form DIR-11-14052018_signed
Form DIR-12-14052018_signed
Interest in other entities;-14052018
Notice of resignation filed with the company-14052018
Notice of resignation;-14052018
Optional Attachment-(1)-14052018
Proof of dispatch-14052018
Optional Attachment-(2)-14052018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-04102017_signed
Optional Attachment-(1)-04102017
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
