Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,110
Authorised Capital
1,000,000

Directors

Anne Kirstine Groth
Anne Kirstine Groth
Director/Designated Partner
about 2 years ago
Alok Tanwar
Alok Tanwar
Director/Designated Partner
over 3 years ago
Chander Bhan
Chander Bhan
Director/Designated Partner
over 11 years ago

Past Directors

Carl Fredrik Groth
Carl Fredrik Groth
Director
over 14 years ago

Documents

Form DPT-3-26122020
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(3)-23092019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Form DPT-3-24062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form INC-22-13122016_signed
Copies of the utility bills as mentioned above (not older than two months)-13122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed