Company Information

CIN
Status
Date of Incorporation
02 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
969,361,770
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Maheshwari
Sunil Maheshwari
Director/Designated Partner
over 1 year ago
Nina Paula Kristina Kiviranta
Nina Paula Kristina Kiviranta
Director/Designated Partner
over 1 year ago
Eeva Tuulikki Tuulikki Sipila
Eeva Tuulikki Tuulikki Sipila
Non Individual Subscriber
about 4 years ago
Rakesh Kumar Thakur
Rakesh Kumar Thakur
Director/Designated Partner
almost 11 years ago

Past Directors

Elisa Kristiina Erkkila
Elisa Kristiina Erkkila
Director
over 8 years ago
Poonam Gupta
Poonam Gupta
Director
over 10 years ago
Sabina Tanwar
Sabina Tanwar
Director
over 12 years ago
Eeva Liisa Virkkunen
Eeva Liisa Virkkunen
Director
over 16 years ago
Neil Graeme Hughes
Neil Graeme Hughes
Director
over 20 years ago

Documents

Form GNL-2-13012021-signed
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Form DPT-3-23122020-signed
Form MSME FORM I-30102020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form DIR-12-29092020_signed
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form DIR-12-13082020_signed
Optional Attachment-(1)-12082020
Interest in other entities;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Auditor?s certificate-03072020
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
XBRL document in respect Consolidated financial statement-22012020
Approval letter of extension of financial year of AGM-22012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form AOC-4(XBRL)-22012020_signed
Form MGT-7-03012020_signed
Approval letter for extension of AGM;-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MSME FORM I-28122019
Form MSME FORM I-28122019_signed