Company Information
CIN
Status
Date of Incorporation
10 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navinn Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Jens Schmidt
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
John Matthew Havlick
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-10092020-signed
Optional Attachment-(5)-17072019
Optional Attachment-(4)-17072019
Optional Attachment-(3)-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
-17072019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
-26062019
Optional Attachment-(3)-26062019
Optional Attachment-(4)-26062019
Optional Attachment-(5)-26062019
Form AOC-4-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Optional Attachment-(1)-30072018
Directors report as per section 134(3)-30072018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form DIR-12-22092017_signed
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Evidence of cessation;-09032017
Form DIR-12-09032017_signed
Notice of resignation;-09032017
Letter of appointment;-07032017
Interest in other entities;-07032017