Company Information
CIN
Status
Date of Incorporation
04 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
13,555,620
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prem Chand Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Soota
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Paulus Antonius Marcus Stoffels
Director
almost 18 years ago
almost 18 years ago
Geert Feye Woerlee
Director
almost 18 years ago
almost 18 years ago
Christof Kersch
Director
almost 18 years ago
almost 18 years ago
Charges
13 October 2008
Canara Bank
25 Lak
13 October 2008
Canara Bank
25 Lak
13 October 2008
Canara Bank
0
13 October 2008
Canara Bank
0
13 October 2008
Canara Bank
0
13 October 2008
Canara Bank
0
13 October 2008
Canara Bank
0
13 October 2008
Canara Bank
0
Documents
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Form CHG-4-22082020_signed
Letter of the charge holder stating that the amount has been satisfied-22082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200822
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092019
Directors report as per section 134(3)-08092019
List of share holders, debenture holders;-08092019
Form MGT-7-08092019_signed
Form AOC-4-08092019_signed
Form MSME FORM I-30052019_signed
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form INC-22-01082018_signed
Copy of board resolution authorizing giving of notice-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Copies of the utility bills as mentioned above (not older than two months)-01082018
Form MGT-7-15072017_signed
