Company Information
CIN
Status
Date of Incorporation
13 July 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 October 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Markus Hans Frank
Director/Designated Partner
over 8 years ago
over 8 years ago
Radha Bhatia
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Joerg Otto Gerhard Hennemann
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 16] Stationery Items.
Charges
22 March 2018
Bmw India Financial Services Private Limited
58 Lak
30 June 2017
Bmw India Financial Services Private Limited
42 Lak
22 March 2018
Others
0
30 June 2017
Others
0
22 March 2018
Others
0
30 June 2017
Others
0
22 March 2018
Others
0
30 June 2017
Others
0
22 March 2018
Others
0
30 June 2017
Others
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-04122020-signed
Company CSR policy as per section 135(4)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Details of other Entity(s)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-22112018
Company CSR policy as per section 135(4)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of other Entity(s)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Instrument(s) of creation or modification of charge;-07052018
Form CHG-1-07052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180507
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Company CSR policy as per section 135(4)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed