Company Information
CIN
Status
Date of Incorporation
13 November 2013
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 November 2022
Paid Up Capital
6,150,740
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Axel Woltmann
Director
about 2 years ago
about 2 years ago
Sarvjeet Singh
Director
about 4 years ago
about 4 years ago
Marc Martinus Anna Wilhelm Krauth
Director
over 7 years ago
over 7 years ago
Johannes Nicolaas Adrianus Van Boldrik
Director
about 10 years ago
about 10 years ago
Christof Mathias Kreiss
Director
about 10 years ago
about 10 years ago
Robert Van Der Valk
Director
about 10 years ago
about 10 years ago
Documents
Form DPT-3-22122020-signed
Form MSME FORM I-30102020_signed
Form ADT-1-03012020_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Form AOC-4-26122019_signed
Form DPT-3-26062019
Form DPT-3-24062019
Form AOC-5-20022019-signed
Copy of board resolution-05022019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Form AOC-4-23012019_signed
List of share holders, debenture holders;-22012019
Form DIR-12-22012019_signed
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082018
Form AOC-4-06082018_signed
Form DIR-12-15052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018