Company Information
CIN
Status
Date of Incorporation
07 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Teeth, Artificial Limbs And Other Artificial Parts
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jurgen Martin Pfab
Director/Designated Partner
over 1 year ago
over 1 year ago
Heinz Markus Scharfen
Director/Designated Partner
over 9 years ago
over 9 years ago
Jurgen Peter Steinbeck
Director/Designated Partner
over 12 years ago
over 12 years ago
Vikram Grover
Alternate Director
over 13 years ago
over 13 years ago
Past Directors
Ashwin Kumar Julka
Alternate Director
over 19 years ago
over 19 years ago
Siegfried Karst
Director
over 19 years ago
over 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
List of share holders, debenture holders;-07102018
Directors report as per section 134(3)-07102018
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Form DIR-12-15052017_signed
Evidence of cessation;-12052017
Notice of resignation;-12052017
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form ADT-1-29062016_signed