Company Information

CIN
Status
Date of Incorporation
24 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
35,903,230
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lira Goswami
Lira Goswami
Director/Designated Partner
over 1 year ago
Vineet Nanda
Vineet Nanda
Director/Designated Partner
almost 2 years ago
Joachim Hans Georg Alexander Spalcke
Joachim Hans Georg Alexander Spalcke
Director/Designated Partner
over 2 years ago

Past Directors

Chia Kim San Nicholas
Chia Kim San Nicholas
Director
over 5 years ago
Hwee Kiang Teo
Hwee Kiang Teo
Director
over 12 years ago
Christopher Quee San Chia
Christopher Quee San Chia
Director
over 12 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-28122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form DPT-3-23102020-signed
Form MSME FORM I-04082020_signed
Form AOC-5-24072020-signed
Copy of board resolution-22072020
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Form DPT-3-08072019
Form DIR-12-12062019_signed
Form DIR-11-12062019_signed
Proof of dispatch-11062019
Notice of resignation filed with the company-11062019
Evidence of cessation;-11062019
Acknowledgement received from company-11062019