Company Information
CIN
Status
Date of Incorporation
28 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
42,111,520
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Singhal
Director
over 10 years ago
over 10 years ago
Markus Michael Wiedmann
Director/Designated Partner
over 12 years ago
over 12 years ago
Gerhard Waldmann
Director/Designated Partner
over 12 years ago
over 12 years ago
Andreas Guenther Schenkenbach
Director/Designated Partner
over 12 years ago
over 12 years ago
Vijay Rawal
Director
about 13 years ago
about 13 years ago
Documents
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-29112019_signed
Optional Attachment-(2)-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form PAS-3-15032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032018
Copy of Board or Shareholders? resolution-15032018
Form SH-7-20022018-signed
Optional Attachment-(1)-09022018
Altered memorandum of assciation;-09022018