Company Information

CIN
Status
Date of Incorporation
17 September 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harald Schiffauer
Harald Schiffauer
Director/Designated Partner
almost 2 years ago
Sudhir Kumar Dash
Sudhir Kumar Dash
Director/Designated Partner
almost 2 years ago
Rajneesh Gupta
Rajneesh Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Jean Sebastien Brien
Jean Sebastien Brien
Director
over 10 years ago
Animesh Sharma
Animesh Sharma
Director
over 10 years ago
Todd Christian Murtha
Todd Christian Murtha
Director
over 10 years ago
Derek Ngar Bun Yung
Derek Ngar Bun Yung
Director
over 12 years ago
Satwant Singh Jakher
Satwant Singh Jakher
Additional Director
almost 13 years ago
Bahman Koohestani
Bahman Koohestani
Additional Director
over 13 years ago
Sanjeev Malhotra
Sanjeev Malhotra
Additional Director
over 14 years ago
Claire Hough
Claire Hough
Additional Director
almost 17 years ago
Sharat Singh
Sharat Singh
Director
almost 21 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form DIR-12-06052019_signed
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(3)-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-14-22102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form MGT-14-14102018_signed