Company Information

CIN
Status
Date of Incorporation
23 August 2012
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 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeep Nagpal
Kuldeep Nagpal
Director/Designated Partner
over 1 year ago
Philipp Zippe
Philipp Zippe
Director/Designated Partner
almost 2 years ago
Guenther Josef Mlynar
Guenther Josef Mlynar
Director/Designated Partner
over 11 years ago

Past Directors

Rohit Singh Rautela
Rohit Singh Rautela
Director
over 12 years ago

Documents

Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-10062019
Form MGT-7-10062019_signed
Form ADT-1-08062019_signed
Form AOC-4-06062019_signed
Directors report as per section 134(3)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form ADT-1-21052019_signed
Form ADT-3-20052019_signed
Copy of the intimation sent by company-20052019
Resignation letter-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Company CSR policy as per section 135(4)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Details of other Entity(s)-02072018
Form AOC-4-29052017_signed